| Sr.No. |
Name and Address of the entity |
| 1. |
M/s Amrit Hire Purchase Limited
35-A, Defence
Colony,
Jalandhar |
| 2. |
M/s. Arihant Forex (P) Ltd.
Jain Building,
48-New
Green Park
Narinder Cinema,
Jalandhar City-141001 |
|
3. |
M/s. Airwings Services (P) Ltd.
Model Town Road
Near
Hotel Skylark,
Jalandhar City |
|
4. |
M/s. Avon Forex Pvt. Ltd.
Barnala Road,
Nihal
Singh Wala,
Distt. Moga (Punjab) |
|
5. |
M/s. Ashu Forex Pvt. Ltd.
Shop No.33,
A.C.
Market
Caliber Plaza,
Patiala |
|
6. |
M/s. Arora Jewellers Pvt. Ltd.
Shop No.1215,
Main
Bazar,
Ropar |
| 7. |
M/s. Alpha Forex Pvt. Ltd.
SCO 107-108,
Sector
17-B,
Bank Square,
Chandigarh |
|
8 |
M/s. ACVC Forex (P) Ltd.
210, Main Road,
Opp.
Bus Stand,
Nawanshahar, Distt.
Banga-144505 |
|
9. |
M/s. A.K. Forex Pvt. Ltd.
SCO 169-170,
2nd
Floor,
Sector 8-C ,
Chandigarh |
|
10. |
M/S Anmoll Forex Pvt. Ltd.
4 FF, Kukreja Complex,
Rainak
Bazar,
Jalandhar |
| 11. |
M/s B.R.Forex Enterprises Pvt. Ltd.
SCO 26-27,
Sector 34 A,
Chandigarh |
|
12. |
M/s. Beni Fame Forex Pvt. Ltd.
Kothi No.350/13,
Urran Estate,
Kurukshetra. |
|
13. |
M/s. Babu Money Changer (P) Ltd.
21, Sadar Bazar,
Jalandhar
Cantt. |
| 14. |
M/s. Bubber Forex Pvt. Ltd.
Main Bazar,
Gurdaspur
(Pb.) |
| 15. |
M/S Bajaj Travels Ltd.
SCO No. 96-97,
Sector
17-C
Chandigarh |
| 16. |
M/s. Bajaj Foreign Exchange (P) Ltd.
Booth No.324,
Sector 35-D,
Chandigarh. |
|
17. |
M/s. Budhiraja Forex Pvt. Ltd.
Booth No.31-32,
Sector 22-D,
Chandigarh |
|
18. |
M/s Chatha Financial Services Ltd.
Ravi Manzil,
Opp. Friends Cinema,
Jalandhar - 144001 |
|
19. |
M/s Capital Local Area Bank
MIDAS Corporate Park,
3rd
Floor, G.T. Road,
Jalandhar - 144 001 |
|
20. |
M/s. Cute Collection & Forex Pvt. Ltd.
G.T.
Road, Chadha Market,
Near State Bank of Patiala,
Phagwara |
| 21. |
M/s. D. Paul Forex Pvt. Ltd.
Near Vijay Market,
Old
Bank Road, Dasuya,
Hoshiarpur (Punjab) |
|
22. |
M/s. Durga Forex Pvt. Ltd.
Chadha Market,
Phagwara |
| 23. |
M/S Darbara Forex Pvt. Ltd
EP 13, Naya Bazar,
Saidan
Gate,
Jalandhar |
| 24. |
M/s Emm Jay Travels & Export(P)Ltd.
Opp. Narinder
Cinema,
G.T.Road,
Jalandhar |
|
25. |
M/s. East West Forex (P) Ltd.
Ambedkar Chowk,
Banga Road,
Nawanshahar (Punjab).144 514 |
|
26. |
M/s Emirates Forex Pvt. Ltd.
101, Alfa Estate,
39,
G.T. Road,
Jalandhar - 144 001 |
|
27. |
M/s Fine Forex Pvt. Ltd.
Adalat Bazar,
Patiala |
| 28. |
M/s. First Deal Forex Pvt. Ltd.
19, Grand Mall,
Near BMC Chowk,
Jalandhar. |
|
29. |
M/s Gambhir Forex Private Ltd.
Near Sunder Shoes,
63, Katra Jaimal Singh,
Amritsar- 143006 |
|
30. |
M/s. Gobind Forex Pvt. Ltd.
Near Malri Gate, Civil
Hospital Road,
Nakodar |
|
31. |
M/s. Garg Forex Pvt. Ltd.
Ramganj Road,
Moga.-
142 001 |
| 32. |
M/s. G.K. Forex Pvt. Ltd.
Opp. Dana Mandi,
Main
Road, Garhshankar,
Distt. Hoshiarpur-144527 |
|
33. |
M/s Geetu Forex Pvt. Ltd.
Shop No 2 - B, Ground
Floor,
Gurjeet Market, Dhangu Road,
Pathankot |
|
34. |
M/s. Grand Travel Planners (P) Ltd.
14-16 (Ist
Floor),
SCO 55-56,
Sector 17-C,
Chandigarh |
|
35. |
M/s. Gurbax & Sons Forex Pvt. Ltd.
Shop No.4,
Railiway Link Road,
Near Meghdoot Hotel,
Amritsar |
| 36. |
M/s. Goel & Jain Forex (P) Ltd.
189, Old Grain
Market,
Jagraon, Distt.
Ludhiana |
|
37. |
M/s. Happy Forex Pvt. Ltd.
N.D. 400,
Adda
Hoshiarpur Chowk,
Jalandhar City. |
|
38. |
M/s. H.P. Forex Pvt. Ltd.
Bazar Sheikhan,
Near
Ram Garments,
Jalandhar |
|
39. |
M/s. Instant Global Money Transfer Pvt. Ltd.
Kanak
Mandi,
Garhi Gate,
Hoshiarpur-146001 |
|
40. |
M/s Jogindera Finance & Leasing Pvt. Ltd.
Shop
No. 2/14,
Railway Link Road,
Amritsar |
|
41. |
M/s. Johal Forex Private Limited
Near Old Post
Office,
Banga Road,
Phagwara-144401 |
|
42. |
M/s. Johal Air Travel Services Pvt. Ltd.
16-A,
Johal Plaza, Ground Floor,
Opp. Bus Stand
Patiala-147001 |
| 43. |
M/s K.S.Travels (P)Ltd.
8, Amritsar International
Hotel Complex,
City Centre,
Amritsar |
|
44. |
M/s Kartar Finlease Limited
Grewal Chowk,
Malerkotla-148023 |
| 45. |
M/s. Kaner Investment Ltd.
Ist Floor, Ajay Market
Amritsar
Road
Moga |
| 46. |
M/s. Kundra Forex (P) Ltd.
Old Bank Road,
Near
Railway Crossing
Dasua, Distt.
Hoshiarpur (Punjab) |
| 47. |
M/s. Kapoor Money Changers
Booth No. 196,
Sector
35 - D,
Chandigarh |
| 48. |
M/S Karvy Forex Pvt. Ltd.
111, Lower Ground Floor
Prestige
Chambers
Jalandhar |
| 49. |
M/s Lal Narain Forex ( P) Ltd.
Near Badhan Hospital,
Chandigarh Road,
Nawanshahr- 144514 |
|
50. |
M/s. Luthra Money Exchange P. Ltd.
HM-551, Phase
7
Mohali |
| 51. |
M/s. M.M.Forex Pvt. Ltd.
Regd. Office, WG.479
New
Sarej Ganj,
Jalandhar |
|
52. |
M/s M.R.Forex Pvt. Ltd.
14, Grand Mall,
Near
BMC Chowk,
Jalandhar City |
|
53. |
M/s. Majha Finance Ltd.,
4, Goal Bagh,
Near
Pul Paurain
Amritsar |
|
54. |
M/s Mehra Forex Pvt. Ltd.
Mehra Hotel Building,
Opp. Railway Station,
G.T.Road,
Amritsar |
|
55. |
M/s Master Trust Limited
Village Gobind Garh,
Malout Road,
Abhohar |
|
56. |
M/s. Mankotia Forex Pvt. Ltd.
Shop No.19, Ekta
Market
Rainak Bazar,
Jalandhar |
|
57. |
M/s Nitin Hire Purchase Pvt. Ltd.
Dr. Ambedkar
Chowk,
Shankar Road,
Nakodar |
|
58. |
M/s. Nirman Forex (P) Ltd.
N.H. 21, Shastri Nagar
Kulu
(HP) |
| 59. |
M/s OHM Forex Services Ltd.
Plot No D-178,
Phase VIII B,
Mohali |
|
60. |
M/s Omega Foreign Exchange Pvt. Ltd.
Tanda Bye
Pass Road,
Kailash Market,
Opp. Electricity Board Office,
Hoshiarpur-
146 001 |
| 61. |
M/s. One Point Logistics Solutions Pvt. Ltd.
105,
Prestige Chamber,
Near Narinder Cinema,
Jalandhar |
| 62. |
M/s PHF Leasing Limited
923, G.T.Road,
Jalandhar
|
| 63. |
M/s. Pabla Foreign Express Pvt. Ltd.
SCO - 324,
Sector 40
Chandigarh |
|
64. |
M/s Pee Pee Hire Purchase(P)Ltd.
Ladhewali Road,
Dhilwan Chowk,
VPO Ladhewali,
Jalandhar-5 |
|
65. |
M/s. Powar Forex Pvt. Ltd.
Main Bazar,
Near
Devei Mandir
Adampur,
Distt. Jalandhar |
|
66. |
M/s Punjab Kashmir Finance Ltd.
"Balbir Tower",
G.T.Road,
Jalandhar |
|
67. |
M/s. Prabhu Forex (P) Ltd.
Talwandi Gate
Raikot,
Distt.
Ludhiana |
| 68. |
M/s Paul Merchants Ltd.
SCO No. 829-30, Sector
22-A,
Chandigarh - 160022 |
|
69. |
M/s. Puri Forex (P) Ltd.
Sarafan Bazar,
Mohalan
Dhobian
Khanna |
| 70. |
M/s. Preetam Forex Pvt. Ltd.
c/o Preetam Colour
Studio
Sat Narain Bazar
Kapurthala-144601. |
|
71. |
M/sRaj Forex Services Pvt. Ltd.
Shop No. 1, 3073,
Malhar Road,
Ludhiana - 141 001 |
|
72. |
M/s. Ranjit Forex Pvt. Ltd.
EP 366/1, Inside Saidan
Gate
Jalandhar |
| 73. |
M/s Rayum Investment & Leasing(P) Ltd.
SCO
16-17, 2nd Floor,
Sector 9-D,
Chandigarh |
| 74. |
M/s. S.R. Forex Enterprises Pvt. Ltd.
Near Rajdoot
Agency,
Pehowa Chowk
Ambala Road
Kaithal-136027 |
| 75. |
M/s. Sachin Forex Pvt. Ltd.
Dana Mandi,
Phillaur |
| 76. |
M/s Sagar Forex Ltd.
1st Floor, Prime
Tower,
G.T. Road,
Jalandhar - 144 001 |
|
77. |
M/s Sahyog Enterprises Pvt. Ltd.
SCO 2-A, IInd
Floor,
Sector 7-C,
Chandigarh. |
|
78. |
M/s. Saini International Forex Pvt. Ltd.
303,
II Floor, Prime Tower,
28, G.T. Road,
Jalandhar |
|
79. |
M/s. Sameer Forex Pvt. Ltd.
Ghumar Mandi,
Near
Sabzi Market
Ludhiana-141001 |
|
80. |
M/s. Saroay Money Changer (P) Ltd.
Adda Basti,
Danishmandar,
Gill Gakhal Road,
Jalandhar |
|
81. |
M/s Sawera Travels Pvt. Ltd.
2230/1, Sawera Complex,
Near Bank of India
Katra Baghian, Amritsar |
|
82. |
M/s. Satbhavana Finance (P) Ltd.
122, Ist Floor,
Chitti Tower
Ambedkar Chowk
Jalandhar-144001 |
|
83. |
M/s. Seven Rays Forex Pvt. Ltd.
Shop No.68, Ist
Floor,
Railway Link Road
Amritsar – 143001 |
|
84. |
M/s. Shadi Ram Jagan Nath Forex Pvt. Ltd.
60,
Dana Mandi
Phillaur, Distt.
Jalandhar |
|
85. |
M/S Sharp Financial Services (P) Ltd.
43-44, Sahib
Market
Jandiala Road
Tarn Taran Distt.
Amritsar |
| 86. |
M/s. Sheikh Farid Finvest Ltd.
B-X/1283, Faridkot
Road
Kotkapura
(Punjab)-151204 |
|
87. |
M/s. Shukla Forex Pvt. Ltd.
Dana Mandi Gate,
Phagwara |
| 88. |
M/S. Sikri Finlease Pvt. Ltd.
Opp. P& T Colony,
Jalandhar
|
| 89. |
M/s. Sivanta Luxmi Forex (P) Ltd.
Sunrise Building,
Main Chowk
Pheowa, Distt.
Kurukshetra |
|
90. |
M/s. Skylark Motor and General Finance Ltd.
Upstairs
State Bank of Patiala,
G.T. Road
Moga (Punjab)-142001 |
| 91. |
M/s. Sood Forex Pvt. Ltd.
Pahari Katara,
Chatta
Bazar
Hoshiarpur-146001 |
|
92. |
M/s. Sterling Hoteliers & Investments Pvt.Ltd.
27,
Police Line Road,
Jalandhar |
|
93. |
M/s. Subha Travels (P) Ltd.
Shop No.3, Amritsar
International Hotel
Opp. LIC,
Near Suraj Cinema
Amritsar-143001 |
| 94. |
M/s Surya Forex Ltd.
W.G.4, Near Prem Nursery
School,
Jyoti Chowk, G.T. Road,
Jalandhar |
|
95. |
M/s Swagtam A Dream Tourism (P)Ltd.
The Mall,
Manali(H.P.) |
| 96. |
M/s. The Ambay Forex Pvt. Ltd.,
Geeta Bhawan Road
Gurdaspur |
| 97. |
M/s Transworld Forex Services Ltd.
21, Mandi Road,
Gandhi Chowk,
Phagwara-144 401 |
|
98. |
M/S Tungwali Forex (P) Ltd.
Dhobi Bazar,
Bathinda |
| 99. |
M/s. Vig. Forex Pvt. Ltd.
Roshan Road,
Hoshiarpur |
| 100. |
M/s Wadhawan Forex(P)Ltd.
Old Post Office Road,
Phagwara |
| 101. |
M/s Waheguru Forex (P) Ltd.
Shop No. 72, Ward
No. 2
Main Bazar,
Begowal
Distt. Kapurthala |
|
102. |
M/s. Walia forex Pvt. Ltd.
Sat Narain Bazar,
Near Cantt Chowk
Kapurthala-144601 |
|
103. |
M/s Worldwide Forex Pvt. Ltd.
Opp. Rai Market,
Banga Road,
Adj. Canara Bank,
Nawanshahar |
|
104. |
M/s Yargay Forex Pvt. Ltd.
Shop No.6, Dragon Market
P.O.
Manali, Distt.
Kullu (H.P)- 175131 |