CAPITA INDIA PRIVATE LIMITED

Reference number: 740371

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 15 March 2016.

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.

  • Last known website

    capita.com

  • Last known phone number

    +912240425700

  • Last known address

    GATE 2, PLANT 6, LAL BAHADUR SHASTRI MARG, GODREJ & BOYCE, VIKHROLI (WEST), MUMBAI, MAHARASHTRA 400 079, India

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as converted or closed.
Company number
FC030892
Company status
Converted-Closed
Company type
Overseas company
Incorporated
18 June 2012 (14 years old)
Registered office
Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (West), Mumbai, 400 079, India

Current directors and secretaries

Name Role Born Appointed
Sanjay Razdan Director Dec 1962 16 Jul 2012
Robert David Tolfts Director Mar 1962 11 Jul 2017
Yatish Doshi Secretary Not published 16 Jul 2012

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

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

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Common questions

Frequently asked questions

Is CAPITA INDIA PRIVATE LIMITED FCA authorised?
No. CAPITA INDIA PRIVATE LIMITED (FRN 740371) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with CAPITA INDIA PRIVATE?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with CAPITA INDIA PRIVATE has no cover, because it is no longer permitted to carry it out.
Is CAPITA INDIA PRIVATE a scam or clone?
CAPITA INDIA PRIVATE is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is CAPITA INDIA PRIVATE's Firm Reference Number (FRN)?
CAPITA INDIA PRIVATE's FRN is 740371. You can verify it on the FCA register.