Name and address of the entity Address of the branch Franchisee
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1 August 23, 2018 (a) List containing names and addresses of FFMCs licenced by the Regional Office Name of the Regional Office: Bhopal Sr. No. Name and address of the entity Address of the branch Franchisee 1 Money Facts Consulting Pvt. Ltd., Office No.5, LG-3, Royal Diamond Yashwant Niwas Road Indore Jawaharlal Jethalal Enterprises Pvt. Ltd. 1 st Floor, Fahad Complex Saddni Chowk, Sadar Bazar Raipur Vyas Forex Services Pvt. Ltd., 207, SLT Water Front, Gaurav Path, Telibandha, G E Road, Raipur Goldy Forex Consultancy Pvt. Ltd. 26, Ahilya Marg Jail Road, Indore Kanha Forex Shantanand Chamber, Station Road Sindhi Colony, Durg
2 6 Mascot Forex Consultancy Abhay Prashal 10 Race Course Road, Indore Purva (India) Forex Services Pvt. Ltd. G-4, B C Chamber 47, Jaora Compound Indore Bhagwati Forex Business Pvt. Ltd. 9 G.F. Shreenathji Business Centre Kibe Compound, (Opp. Hotel Dayal) Indore M/s Destination Money Changers Pvt. Ltd. 39, Main Street, Mhow XE Forex Bureau India Private Limited E-3/45, C-4, Ten Cross Road, 10 No. Shop, Arera Colony, Bhopal XE Forex Bureau India 52/1, Snehlata Ganj G-3 Aanagan Apartment, Indore, MP 2. XE Forex Bureau India B-5, Shreyansh Tower, Gurudwara Road, Gorakhpur, Jabalpur Jehan Numa Palace Hotel. 157, Shamla Hills, Bhopal FIZA Tours & Travels 24, New Taj Market Bhopal
3 3. XE Forex Bureau India Jain Mandir Road, Khajuraho, Chhatarpur XE Forex Bureau India S-11/76, Chauka Ghat Crossing, Varanasi Uttar Pradesh 5. XE Forex Bureau India, ¼ Pandit Deendayal Upadhyay Bustand, Nanakheda, Ujjain , 6. XE Forex Bureau India, Singhal Bhawan, Opp Maratha Boarding, Jayendraganj, Gwalior- 3. Sunrise Enterprise Opp Krishna Plaza, Main Road, Bairagarh, Bhopal Air Flywell Travels 15 B, Gurukripa Plaza, Zone II, MP Nagar, Bhopal Sai Tours & Travels Shiv Sagar Road, Khajuraho Rolly Forex Laxmi Guest House, 1 st floor, Jain Temple Road, Khajuraho , 7. XE Forex Bureau India 3 7. Radisson Jass Hotel By Pass Road,
4 , Neem Road, Peergate, Bhopal , Khajuraho Streamline Forex Currency Exchange & Consultancy Pvt. Ltd. Shop No. 3, Opp Old SDM Court Jaistumbh, Near Pani ki Tanki Burhanpur Kanwar Ganga Landmarks Pvt. Ltd. Lane No. 5, Near Sant Kanwarram Girls School, Katora Talab, Raipur Registered Address: Natwest Forex Pvt. Ltd. C/o Rajendra Prasad Chaurasia, 8. XE Forex Bureau India, Rashtriyaganj, Near Railway Crossing, Fulwari Sharif, Patna XE Forex Bureau India, 1- R- 1, Vigyan Nagar, Kota , Rajasthan 4
5 Panna Naka, Virat nagar, Satna Business Address: Natwest Forex Pvt. Ltd. GM 27 B Upper Ground Floor, C-Block Mansarovar Complex, Bhopal Chhaya Currency Changer Services Pvt. Ltd. 101, Plot No. B 1, New Market Plaza, Malviya Nagar, Bhopal Aristh Forex India Private Limited 38, Jaora Compound, First floor, Jethwa Chamber, Indore Chhaya Currency Changer Services Pvt. Ltd. Shop no. 119, Node 01, Mahabodhi Shopping Complex, Bodhgaya, Gaya , Bihar 2. Chhaya Currency Changer Services Pvt. Ltd.- 169, Third Floor, Uday Nagar, Near Adarsh Shishu Vihar School, Bicholi Hapsi Road, Bangali Chouraha Indore 5
6 16 Raipur Forex Pvt. Ltd. Ajay Tower C/o Ajay Travels, G.E. Road, Telibandha, Raipur (C.G.). 17 Ice Forex Private Limited 398, Khatiwala Tank, Indore Naresh Triveni Forex Pvt. Ltd Pravesh Stationery, Banjari Road, Raipur Registered Address: Laxmi Tripti Money Changer Pvt. Ltd. Pratibha Building, Jawahar Chowk Durg Business Address: Laxmi Tripti Money Changer Pvt. Ltd. S M 11, Shri Krishna Vatsalya, Near Vivekanand Bhawan, Gaurav path, Padmnabhpur, Durg 20 Registered Address: M/s. Avani Forex Pvt. Ltd., 404 C-12 Luxury Appt. Shreeji Valley Bicholi Mardana Indore , India 6
7 Business Address: M/s. Avani Forex Pvt. Ltd., L.G. 4,SHEKHAR VILLA, SCH NO 54, Sector F, PLOT NO 29-30, Vijay Nagar, Indore, India 21 M/s. Anamay Forex Pvt. Ltd., 202 Swapnalok Apartment 74 Greater Triputi Colony Indore (M.P.)
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