State Bank of India

Reference number: 139156

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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
FC004460
Company status
Active
Company type
Overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
State Bank House, Central Office, Madamecama Road, Bombay 40021 India, India

Current directors and secretaries

Name Role Born Appointed
Mrugank Madhukar Paranjape Director Nov 1966 26 Jun 2020
Ketan Shivji Vikamsey Director Mar 1966 26 Jun 2020
Ashwini Kumar Tewari Director Dec 1967 28 Jan 2021
Prafulla Premsukh Chhajed Director Sep 1966 21 Dec 2021
Swati Gupta Director Aug 1971 8 May 2023
Rajesh Kumar Dubey Director Feb 1964 26 Jun 2023
Dharmendra Singh Shekhawat Director Jan 1972 26 Jun 2023
Ajay Kumar Director May 1969 14 Jul 2023
Vinay Muralidhar Tonse Director Nov 1965 21 Nov 2023
Rana Ashutosh Kumar Singh Director Jun 1967 7 Aug 2024
Challa Sreenivasulu Setty Director Sep 1965 27 Aug 2024
Nagaraju Maddirala Director May 1966 30 Aug 2024
Rama Mohan Rao Amara Director Feb 1968 18 Dec 2024
Ravi Ranjan Director Sep 1968 15 Dec 2025

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.

Check your FSCS cover →

Show FCA detail (7 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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.

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Common questions

Frequently asked questions

Is State Bank of India FCA authorised?
Yes, State Bank of India (FRN 139156) is authorised by the FCA to carry out regulated activities.
Is my money safe with State Bank of India?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about State Bank of India to the Financial Ombudsman Service, free of charge.
Is State Bank of India a scam or clone?
State 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 State Bank of India's Firm Reference Number (FRN)?
State Bank of India's FRN is 139156. You can verify it on the FCA register.