Bank of India
Reference number: 204629
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Phone number
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Address
Bank Of India, Ormond House, 63 Queen Victoria Street, London, City Of London, EC4N 4UA, United Kingdom
In the full report: 3 background checks
- When bankofindia.uk.com first appeared online, and whether it can receive email
- What kind of line 020 7965 2500 is
- Who else gives the postcode EC4N 4UA
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA 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 applyEligible 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 applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC006613 (opens Companies House in a new tab)
- 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
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paripurnam Ramanujam Rajagopal | Director | Jul 1967 | 18 Mar 2020 | None |
| Subrat Kumar | Director | Oct 1970 | 21 Nov 2022 | None |
| Rajneesh Karnatak | Director | Jul 1970 | 29 Apr 2023 | None |
| Mangalam Ramasubramanian Kumar | Director | Jun 1961 | 22 Feb 2024 | None |
| Rajiv Mishra | Director | Feb 1972 | 1 Mar 2024 | None |
| Pramod Kumar Dwibedi | Director | Jun 1968 | 24 Nov 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 6 directors run no other company
- All 20 people who have been directors, with their dates
Key dates in its history
Bank of India’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1946
1 July 1946
- Incorporated at Companies House
Companies House
In the full report: all 43 events
- All 43 events in its history (6 shown here)
- Every director appointment and resignation: 34
Firms connected to Bank of India
Other FCA-listed firms that share a director, phone number or address with Bank of India. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Bank of India
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Bank of India
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 43 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Bank of India FCA authorised?
What is Bank of India’s phone number and website?
Is Bank of India a scam or clone?
Is my money safe with Bank of India?
Who runs Bank of India?
How long has Bank of India been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk