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Home >> Foreign Exchange Management Act >> FFMC List - Chandigarh
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Date : 06 Jan 2015
Chandigarh
SR. NO. NAME & ADDRESS OF FFMC SR.NO. ADDRESS OF THE BRANCH
1 ACVC FOREX PRIVATE LIMITED, 210, MAIN ROAD, OPPOSITE BUS STAND, BANGA-144505 DISTT-NAWANSHAR(PB)
2 ALPHA FOREX PVT. LTD., SCO 107-108, SECTOR 17-B, BANK SQUARE, CHANDIGARH 1 107-08, 17B, BANK SQUARE, CHANDIGARH
2 SHOP NO 19, NEHRU SIDHANT KENDER, FEROZE GANDHI MARKET, LUDHIANA
3 SCO NO 15,IST FLOOR,SECTOR 20 D, CHANDIGARH
4 GARSHANKAR ROAD, NEAR BUS STAND, NAWASHAHR
5 172-C/1, SB ROAD, RAI MARKET, AMBALA CANTT
3 AMBAY FOREX PVT. LTD., GEETA BHAWAN ROAD, GURDASPUR - 143521 1 GEETA BHAWAN ROAD, GURDASPUR
2 MAIN BAZAAR, MCLEODGANJ, DHARAMSHALA
3 D48/131 HEERA MARKET VARANSI
4 GOOD LUCK MANSION, PANCH BATTI CROSSING, M.I. ROAD, JAIPUR
5 BABA GURDITTA JI TOWER GARHSHANKAR ROAD NAWANSHAR
6 GHUMAR MANDI OPPOSITE SABZI MANDI, LUDHIANA
7 B1/417 KALKA ROAD, RAJPURA
8 IN FRONT OF MARWARI MANDIR, KAMLA ARKED BAKSHIPUR ROAD, GORAKHPUR
9 RAILWAY ROAD, KARNAL
10 A-12, FIRST FLOOR, DURGA MANDIR GALI, UTTRAKHAND.
11 53/4, LAL BAHADUR SHASTRI MARG, CIVIL LINES, ALLAHABAD, UTTAR PRADESH
12 SHOP NO 219, GALI HAKIMAN WALI, MUKTSAR, PUNJAB
13 SHOP NO 24, CHETAK PARK BAZARIA, SAWAI MADHOPUR, RAJASTHAN
14 POST OFFICE ROAD, NAKODAR, PUNJAB
15 OPPOSITE GIRLS SCHOOL, MALL ROAD, SOLAN, HIMACHAL PRADESH
16 NEAR NEW BUS STAND, KATHUA, JAMMU & KASHMIR
17 SHOP NO 2, DIWAN COLONY, NEAR DISTT COURT, PEHOWA, HARYANA
4 AMRIT HIRE PURCHASE LTD., 35-A, DEFENCE COLONY, JALANDHAR - 144001
5 ARIHANT FOREX (P) LTD., Gate No. 2, Opposite NARINDER CINEMA, JALANDHAR CITY-144001 1 OPP. NARINDER CINEMA, GATE NO.2 JALANDHAR CITY - 144001
2 3778/1, SUNDER NAGAR, LUDHIANA
6 ARORA JEWELLERS PVT. LTD., SHOP NO.1215, MAIN BAZAR, ROPAR - 140001
7 ASHU FOREX PVT. LTD., SHOP NO.33, A.C. MARKET, CALIBER PLAZA, PATIALA - 147001
8 AVON FOREX PVT. LTD., BARNALA ROAD, NIHAL SINGH WALA, DISTT. MOGA (PUNJAB) - 142055
9 B.R.FOREX ENTERPRISES PVT. LTD., SCO 26-27, SECTOR 34 A, CHANDIGARH
10 B.S. CHADHA FOREX PVT. LTD., 608/1, CHOWK, RAINAK BAZAR, JALANDHAR-144001 (PB)
11 BASANT FOREX PVT LTD, NEAR PATTI WALI GALI, MAIN BAZAR, MOGA-142001 (PB)
12 BENI FAME FOREX PVT. LTD., 296, SECTOR 10, HUDA, ARJUN COMPLEX, KURUKSHETRA-136118
13 BERI FOREX CONSULTANTS PVT LTD, 22 BASEMENT, SHRIRAM MARKET, DALHOUSIE ROAD, PATHANKOT
14 BEST MONEY & TRAVEL SERVICES, SCO 71, SECTOR 20C, CHANDIGARH - 160 020 1 SCO 71, SEC 20 C, CHANDIGARH-160020
2 SHOP NO.138, PHASE 3 B2, MOHALI
15 BHAGWATI FOREIGN EXCHANGE PVT LTD, EQ 431, SAIDAN GATE, JALANDHAR 144001
16 BHAGWATI FOREX PVT LTD, IST FLOOR GURU LAL JI MARKET, NEAR BUS STAND , GT ROAD, BATALA
17 BRAR FOREX PVT. LTD, TAPTEJ SINGH MARKET, MOGA-142001(PB)
18 BUDHIRAJA FOREX PVT. LTD., BOOTH NO. 30-31-32, SECTOR 22-D, CHANDIGARH
19 CAPITAL LOCAL AREA BANK, MIDAS CORPORATE PARK, 3RD FLOOR, G.T. ROAD, JALANDHAR - 144001 1 NURMAHAL ROAD, NAKODAR, DISTT. JALANDHAR
2 NEAR MAIN BUS STAND, VPO SAMRAI, DISTT. JALANDHAR
3 14-A, MODEL TOWN, G.T. ROAD, PHAGWARA, DISTT. KAPURTHALA
4 204-L, MODEL TOWN, BUS STAND ROAD, HOSHIARPUR
5 MAIN ROAD, MAHILPUR, DISTT. JALANDHAR
6 NEAR MAIN BUS STAND, MEHATPUR, DISTT. JALANDHAR
7 NEAR BUS STAND, KAPURTHALA
8 SHANIKAR ROAD, NEAR BUS STAND, MALSIAN, DISTT. JALANDHAR
9 G.T. ROAD, GORAYA, DISTT. JALANDHAR
10 MAIN ROAD, NOORMAHAL, TEHSIL NAKODAR, DISTT. JALANDHAR
11 NAKODAR ROAD, VPO SHANKAR, TEHSIL NAKODAR, DISTT. JALANDHAR
12 VPO RURKI, TEHSIL PHILLAUR, DISTT. JALANDHAR
13 GOBIND NIWAS, 36, G.T. ROAD, JALANDHAR-144001
14 JALANDHAR-PATHANKOT ROAD, BHOGPUR-144201, DISTT. JALANDHAR
15 MAIN ROAD, LOHIAN, TEHSIL SHAHKOT, DISTT. JALANDHAR
16 OPPOSITE BUS STAND, BEGOWAL, TEHSIL BHOLATH, DISTT. KAPURTHALA
17 VPO JANDIALA, DISTT. JALANDHAR
18 MOGA ROAD, NEAR POST OFFICE, DISTT. JALANDHAR
19 NEAR AMBEDKAR CHOWK, KAPURTHALA ROAD, SULTANPUR LODHI, DISTT. KAPURTHALA
20 NURMAHAL ROAD, NEAR PATTI NELOWAL CHOWK, VPO BILGA, TEHSIL PHILLAUR, DISTT. JALANDHAR
21 PATHANKOT ROAD, MUKERIAN, DISTT. HOSHIARPUR
22. ROAL CHAMBERS,NEAR JAJA CHOWK, SHRI HARGOBINDPUR ROAD, TANDA
23. JALANDHAR ROAD V& PO KALA SANGHIAN, DISTT.KAPURTHALA
24 NEAR BUS STAND, GORAYA ROAD, V&PO RURKA KALAN,DISTT. JALANDHAR
25 143,NEW VIJAY NAGAR,NEAR FOOTBALL CHOWK, MAHAVIR MARG, JALANDHAR
26 MAIN ROAD (ON CHANDIGARH ROAD), CHABBEWAL-146102, TEHSIL AND DISTT. HOSHIARPUR
27 PRITHVI TOWER,NEAR BUS STAND , GT ROAD, PHILLAUR-144410 DISTT-JALANDHAR
28 MAIN ROAD, NEAR H.P. GAS AGENCY ADAMPUR-144103 DISTT. JALANDHAR
29 G.T.ROAD, NEAR LIC BUILDING, DASUYA-144205 DISTT-HOSHIARPUR
30 BXX 3360, GURUDEV NAGAR, NEAR AARTI CINEMA, FEROZPUR ROAD, LUDHIANA-141001
31 CENTRAL MALL, 32, MALL ROAD, AMRITSAR-143001
32 CLAB, JALANDHAR CANTT ROAD, VPO JAMSHER-144020 DISTT-JALANDHAR
33 CLAB, FEROZPUR ROAD, VPO, DAKHA-141101, DISTT-LUDHIANA
34 CLAB, G.T. ROAD, OPP. AJIT PALACE, KARTARPUR-144801, DISTT- JALANDHAR
20 CEDAR FINANCE PVT. LTD., OPP. ST. NO. 4, OLD DUSHERA GROUND ROAD, MOGA-142001(PB)
21 CHATHA FINANCIAL SERVICES LTD., ANMOLL TOWER, GARHSHANKAR CHOWK, MAIN ROAD, BANGA 1 ANMOL TOWER, GARHSHANKAR CHOWK, MAIN ROAD, BANGA - 144505
2 B-23/2907, LINK ROAD, TRANSPORT NAGAR, NEAR TELEPHONE EXCHANGE, LUDHIANA
22 CHAUDHARY FOREX P. LTD., SHOP NO.44, SECTOR 15D, CHANDIGARH-160015
23 CHHABRA FOREX PVT. LTD., SCO 841-842, FIRST FLOOR, SECTOR 22 A CHANDIGARH-160022
24 D. PAUL FOREX PVT. LTD., NEAR VIJAY MARKET, OLD BANK ROAD, DASUYA, HOSHIARPUR (PUNJAB) - 144205
25 DARBARA FOREX PVT. LTD., SHOP NO. EQ 46/609/2, HALL NO. 46/3, RAINAK BAZAR, JALANDHAR-144001
26 DURGA FOREX PVT. LTD., CHADHA MARKET, PHAGWARA-144401
27 EASYWAY FOREX & TRAVELS PVT LTD. 201, UPSTAIRS OBC, NEAR JALEBI JUNCTION, G.T.ROAD, JALANDHAR
28 FINE FOREX PVT. LTD., ADALAT BAZAR, PATIALA - 147001
29 FIRST DEAL FOREX PVT. LTD., 19, GRAND MALL, NEAR BMC CHOWK, JALANDHAR-144001
30 FX MART (P) LTD, FLAT NO 202, TOWER-12, ROYAL ESTATE AMBALA CHANDIGARH ROAD, ZIRAKPUR-140603(PUNJAB) 1 SCF 13, FIRST FLOOR, BLOCK-B, HIGH STREET MARKET, VIP ROAD, ZIRAKPUR-140603. TEH. DERA BASSI, DISTT. MOHALI, PUNJAB
2 11, PARAM MARKET, FIRST FLOOR,OPPOSITE STATE BANK OF INDIA, MAIN BRANCH, CIVIL LINES, JALANDHAR
3 FLAT NO. 125 & 136, LOWER GROUND FLOOR,WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI-110001
4 KAMLA ARCADE, JUBILEE COLLAGE ROAD, GORAKHPUR(UP)
5 2ND FLOOR, SUBHASH MEDICAL HALL, JAMALPUR ROAD, TOHANA, DISTT- FATEHABAD, HARYANA
6 SHOP NO. 16, KALER COMPLEX, ZEERA ROAD, MOGA
7 SR 9, 1ST FLOOR, PCF PLAZA, NADESAR, VARANASI, UP.
8 SIDDHI MARKET COMPLEX, 1ST FLOOR , WEST OF DAHA RIVER BRIDGE, SOUTH OF I.B., SIWAN MAIRAWA MAIN ROAD, SIWAN, BIHAR. PIN CODE-841226
31 G.K. FOREX PVT. LTD., OPP. DANA MANDI, MAIN ROAD, GARHSHANKAR, DISTT. HOSHIARPUR-144527
32 GARG FOREX PVT. LTD., RAMGANJ ROAD, MOGA.- 142 001
33 GEETU FOREX PVT. LTD., SHOP NO 2 - B, GROUND FLOOR, GURJEET MARKET, DHANGU ROAD, PATHANKOT-145001
34 GOBIND FOREX PVT. LTD., NEAR MALRI GATE, CIVIL HOSPITAL ROAD, NAKODAR-144040
35 GRAND TRAVEL PLANNERS (P) LTD., 14-16 (IST FLOOR), SCO 55-56, SECTOR 17-C, CHANDIGARH
36 GUDWANI FOREX PVT LTD, SHOP NO 10, MAHAVIR MARKET , RAJPURA TOWN-144401
37 GUPTA FOREX PVT LTD, SADAR BAZAR, NEAR BHAGAT SINGH CHOWK, BARNALA-148101(PB)
38 GURBAX & SONS FOREX PVT. LTD., SHOP NO.4, RAILIWAY LINK ROAD, NEAR MEGHDOOT HOTEL, AMRITSAR-143001
39 H.P. FOREX PVT. LTD., BAZAR SHEIKHAN, NEAR RAM GARMENTS, JALANDHAR-144001
40 H.S.M. FOREX PVT. LTD., BAZAR MAI SEWAN, NEAR GOLDEN TEMPLE, AMRITSAR-143001
41 HAPPY FOREX PVT. LTD., N.C 325 ADDA HOSHIARPUR, JALANDHAR CITY-144001
42 HEDGE MONEY PVT. LTD., SCO 845-846, SECTOR 22-A, CHANDIGARH-160022
43 IMPERIAL FOREX PRIVATE LTD., CABIN NO 76-77, FIRST FLOOR, ABOVE HDFC BANK, SECTOR 8-C, CHANDIGARH
44 INSTANT GLOBAL MONEY TRANSFER PRIVATE LTD., KANAK MANDI, GARHI GATE, HOSHIARPUR-146001
45 JAIDEEP FOREX PVT. LTD., TAPTEJ SINGH MARKET, MOGA -142001
46 JATINDERA FOREX PVT. LTD., OPP. OLD BUS STAND, NEAR BOURI CHOWK, TARAN TARN-143401(PB)
47 JBD FOREX PVT LTD NADALA ROAD BOLATH, KAPURTHALA
48 JOGINDERA FINANCE & LEASING (P) LTD., SHOP NO. 2/14, RAILWAY LINK ROAD, AMRITSAR-143001
49 JOHAL AIR TRAVEL SERVICES PVT. LTD., OPP. BUS STAND, FLYOVER SIDE, ADJ. NEETU COLOUR LAB, PATIALA-147001
50 JOHAL FOREX PRIVATE LTD., NEAR OLD POST OFFICE, BANGA ROAD, PHAGWARA-144401
51 KAREER FOREX PVT LTD., SHOP NO 1, BUILDING NO 79, HOTEL SKYLARK, RAILWAY LINK ROAD, AMRITSAR-143001
52 KARTAR FINLEASE LTD., Near GREWAL CHOWK, MALERKOTLA-148023 1 Near GREWAL CHOWK, MALERKOTLA-148023
2 SCO 2407-08 FIRST FLOOR,SEC 22 C CHANDIGARH
53 KARVY FOREX PVT. LTD., 111, LOWER GROUND FLOOR, PRESTIGE CHAMBERS, JALANDHAR-144001
54 KUNDRA FOREX (P) LTD., 6-648/1 OLD BANK ROAD, NEAR RAILWAY CROSSING, DASUYA, DISTT. HOSHIARPUR (PUNJAB)-144205 1 6-648/1, OLD BANK ROAD, NEAR RAILWAY LINE, DASUYA – 144205, DISTT. HOSHIARPUR
2 NEAR SHARMA TYRES, NEAR MATA RANI CHOWK, MUKERIAN, DISTT. HOSHIARPUR
55 LEGEND TRADE SERVICES P LTD. NO.16718, IST FLOOR, GANPATI TOWERS, GILL ROAD, LUDHIANA
56 LUTHRA MONEY EXCHANGE P. LTD., HM-551, PHASE 7, MOHALI
57 MINHAJ FOREX PVT. LTD., GILL CHOWK, LINK ROAD, OPPOSITE RISHI DHABA, DASHMESH NAGAR, LUDHIANA-141003
58 MAJHA FINANCE LTD., 118-A, RAILWAY LINK ROAD, AMRITSAR
59 MANKOTIA FOREX PVT. LTD., SHOP NO.19, EKTA MARKET, RAINAK BAZAR, JALANDHAR-144001
60 MANNAT TRAVELS PVT. LTD., 5, DHARAM SINGH MARKET, CHOWK, FUWARA, NEAR GOLDEN TEMPLE, AMRITSAR-143001(PB)
61 MASTER FOREX PVT. LTD., NEAR BUS STAND, OPP. MGN SCHOOL, JALANDHAR ROAD, KAPURTHALA
62 NIRMAN FOREX (P) LTD., N.H. 21, SHASTRI NAGAR, KULLU (HP)-175101 1. NH-21, SHASTRI NAGAR, KULLU (H.P.)
2. SHOP NO.121, OPPOSITE POST OFFICE, NEAR ANAJ MANDI GATE, PEHOWA, HARYANA.
3. CHANDIGARH ROAD, OPPOSITE AMI CHAND SARAI, ASLAMABAD DISTT. HOSHIARPUR, PUNJAB.
4. SHOP NO. 218, 1ST FLOOR, MONIKA TOWER , JALANDHAR CITY, PUNJAB
5. ANARKALI BAZAAR, JAGRAON, DISTT. LUDHIANA, PUNJAB.
6. SHOP NO. A-21, DURGA MANDIR GALI, RUDERPUR, DISTT.UDHAM SINGH NAGAR, UTTARAKHAND.
63 ONE POINT LOGISTICS SOLUTIONS PVT. LTD., 105, PRESTIGE CHAMBER, NEAR NARINDER CINEMA, JALANDHAR-144001
64 PAUL FOREX LTD. BAY SHOP NO.57, MODERN HOUSING COMPLEX, MANIMAJRA, CHANDIGARH
65 PAUL MERCHANTS LTD SCO- NO 829-30, SECTOR 22-A CHANDIGARH-160022
66 PHF LEASING LTD., 923, G.T.ROAD, JALANDHAR-144001
67 PREETAM FOREX PVT. LTD., C/O PREETAM COLOUR STUDIO, SAT NARAIN BAZAR, KAPURTHALA-144601
68 PSS LEASING PVT LTD, BURJ BABA PHOOLA SINGH MARKET, OUTSIDE GHEE MANDI, AMRITSAR-143001
69 PURI FOREX (P) LTD., SARAFAN BAZAR, MOHALAN DHOBIAN, KHANNA-141401
70 RAJ FOREX SERVICES PVT. LTD., SHOP NO. 1, 3073, MALHAR ROAD, LUDHIANA - 141 001
71 RAJPUT LEASING & FINANCE LTD., 202-203, GURU AMARDAS MARKET KHANNA-141401 (DISTRICT- LUDHIANA), PUNJAB
72 RAMA FOREX PRIVATE LTD., SHRI ANANDPUR SAHIB ROAD, NITIN S. GUPTA & ASSOCIATES, CHARTERED ACCOUNTANTS,GARHSHANKAR, HOSHIARPUR
73 R.K FX SERVICES (P) LTD., 2859, B-23 LINK ROAD, SAMRALA CHOWK, LUDHIANA
74 SACHIN FOREX PVT. LTD., DANA MANDI, PHILLAUR-144410
75 SAGAR FOREX LTD., 1ST FLOOR, PRIME TOWER, G.T. ROAD, JALANDHAR - 144 001
76 SARDARI LAL FOREX PVT. LTD., LALA SARDARI LAL COMPLEX, GROUND FLOOR, ADDA HOSHIARPUR, JALANDHAR-144004
77 SAREEN'S CASH N CURRENCY PVT LTD, BANGA ROAD PHAGWARA144401 (PB.)
78 SATBHAVANA FINANCE (P) LTD., 122, IST FLOOR, CHITTI TOWER, AMBEDKAR CHOWK, JALANDHAR-144001
79 SAWERA TRAVELS PVT. LTD., 2230/1, SAWERA COMPLEX, NEAR BANK OF INDIA, KATRA BAGHIAN, AMRITSAR-143001
80 SETHI FOREX PVT. LTD., 8, AMRITSAR INTERNATIONAL HOTEL, CITY CENTRE, AMRITSAR-143001
81 SETIA FOREX PVT LTD, DM MARKET, CHOWK, BHAGAT SINGH, BAGHAPURANA MOGA 142038(PB)
82 SEVEN RAYS FOREX PVT. LTD., SHOP NO.68, IST FLOOR, RAILWAY LINK ROAD, AMRITSAR - 143001
83 SHADI RAM JAGAN NATH FOREX PVT. LTD., 60, DANA MANDI, PHILLAUR, DISTT. JALANDHAR-144410
84 SHEIKH FARID FINVEST LTD., B-X/1283, FARIDKOT ROAD, KOTKAPURA (PUNJAB)-151204 1 B-X/1283, FARIDKOT ROAD, KOTKAPURA-151204
2 NEAR KOTWALI, FARIDKOT
3 MALOUT ROAD, NEAR BUS STAND, MUKTSAR
4 SCO-19, BHARAT NAGAR MARKET, BATHINDA
5 OPP.ORIENTAL TRACTOR & MOTORS, FEROZEPUR CANTT.
85 SHRI GANPATI MONEY EXCHANGE PVT LTD, RAM GANJ ROAD, NEAR STREET NO 3, MOGA-142001(PB.)
86 SHUKLA FOREX PVT. LTD., DANA MANDI GATE, PHAGWARA-144401(PB.)
87 SIDHU FOREX PVT LTD., RAILWAY ROAD, GARHSHANKAR, DISTT- HOSHIARPUR-144527
88 SINGLA FOREX PVT LTD., RAILWAY ROAD, NEAR TEMPU STAND, AHMEDGARH-148021
89 SIVANTA LUXMI FOREX (P) LTD., SUNRISE BUILDING, MAIN CHOWK, PHEOWA, DISTT. KURUKSHETRA-136128
90 SIZZY TOUR PVT LTD, OPPOSITE GEETA HOSPITAL, LIC ROAD , SECTOR 17 KURUKSHETRA-136118
91 STERLING HOTELIERS & INVESTMENTS PVT.LTD., C/O HOTEL PRESIDENT, POLICE LINES, JALANDHAR-144001
92 SUNNY FOREX PVT LTD COURT ROAD, NEAR OLD DTO OFFICE MAHILPUR, ADDA HOSHIARPUR-144205
93 SURYA FOREX LTD., W.G.4, NEAR PREM NURSERY SCHOOL, JYOTI CHOWK, G.T. ROAD, JALANDHAR-144001
94 TRANSWORLD FOREX SERVICES LTD., 21, MANDI ROAD, GANDHI CHOWK, PHAGWARA-144 401
95 TUNGWALI FOREX (P) LTD., DHOBI BAZAR, BATHINDA-151005
96 VG LEASING & FINANCE LTD, GOPAL SINGH STREET,MUKTSAR-152026
97 V. MONEY FOREX (P) LTD., NEAR BUS STAND, JALANDHAR ROAD, KAPURTHALA-144601
98 VIG FOREX PVT. LTD., ROSHAN ROAD, HOSHIARPUR-146001
99 WADHAWAN FOREX (P) LTD., OLD POST OFFICE ROAD, PHAGWARA-144401
100 WALIA FOREX PVT. LTD., SAT NARAIN BAZAR, NEAR COURT CHOWK, KAPURTHALA-144601
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