Bank of India

Reference number: 204629

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
FC006613
Company status
Active
Company type
Overseas company
Incorporated
1 July 1946 (80 years old)
Registered office
Bank Of India Head Office, C5 G Block Bandra Kurla Complex, Bandra (East) Mumbai, 40005 India, India

Current directors and secretaries

Name Role Born Appointed
Jagannath Radhakrishna Prabhu Director Apr 1937 26 Oct 1993
Paripurnam Ramanujam Rajagopal Director Jul 1967 18 Mar 2020
Subrat Kumar Director Oct 1970 21 Nov 2022
Rajneesh Karnatak Director Jul 1970 29 Apr 2023
Mangalam Ramasubramanian Kumar Director Jun 1961 22 Feb 2024
Rajiv Mishra Director Feb 1972 1 Mar 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (13 permissions)
  • Accepting Deposits
  • Acting as a CBTL administrator
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Acting as a CBTL lender
  • Administering a regulated mortgage contract
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) regulated mortgage contracts
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Making arrangements with a view to regulated mortgage contracts

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Bank of India FCA authorised?
Yes, Bank of India (FRN 204629) is authorised by the FCA to carry out regulated activities.
Is my money safe with Bank of India?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank of India to the Financial Ombudsman Service, free of charge.
Is Bank of India a scam or clone?
Bank of India is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Bank of India's Firm Reference Number (FRN)?
Bank of India's FRN is 204629. You can verify it on the FCA register.