Send Money India Ltd

Reference number: 553545

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No longer authorised

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. Authorisation ended 31 August 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 585090 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Last known phone number

    0121 285 1111

  • Last known address

    371 Soho Road, Birmingham, West Midlands, B21 9SE, United Kingdom

Company details

From the company's Companies House record.

Company name
SEND MONEY INDIA LIMITED
Company number
07705809
Company status
Active
Company type
Private limited company
Incorporated
14 July 2011 (15 years old)
Registered office
371 Soho Road, Birmingham, B21 9SE
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mahinder Singh Director Mar 1980 1 Aug 2013

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 Send Money India Ltd FCA authorised?
No. Send Money India Ltd (FRN 553545) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Send Money India?
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 Send Money India has no cover, because it is no longer permitted to carry it out.
Is Send Money India a scam or clone?
Send Money India is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Send Money India's Firm Reference Number (FRN)?
Send Money India's FRN is 553545. You can verify it on the FCA register.