Capita India Private Limited: FCA regulated?

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.

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.

Last known website

capita.com
Last known phone number

+91 224 042 5700
Last known address

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

In the full report: 2 background checks

When capita.com first appeared online, and whether it can receive email
What kind of line +91 224 042 5700 is

Past FCA permissions and consumer protection

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.

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.

Concerns on the company record

Companies House records this company as converted or closed.

Company number: FC030892 (opens Companies House in a new tab)
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

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Sanjay Razdan	Director	Dec 1962	16 Jul 2012	None
Robert David Tolfts	Director	Mar 1962	11 Jul 2017	11 other companies
Yatish Doshi	Secretary	Not published	16 Jul 2012	–

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 11
closed down: 6
still active: 5

In the full report: all 11 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration
All 8 people who have ever been directors, with their dates

Key dates in its history

Capita India Private’s history from the FCA register and Companies House, newest first.

Key events (3) All events (19)

2021

22 March 2021

Company dissolved

Companies House

2016

15 March 2016

Stopped being an appointed representative

FCA register

2012

18 June 2012

Incorporated at Companies House

Companies House

In the full report: all 19 events

All 19 events in its history (3 shown here)
Every director appointment and resignation: 16

Get the full report on Capita India Private

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11 other companies its directors have run, named
2 background checks on its contact details
All 19 events in its history

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Frequently asked questions about this firm

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 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.

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.

Who runs Capita India Private?

Companies House lists 2 directors of Capita India Private: Sanjay Razdan and Robert David Tolfts.

How long has Capita India Private been in business?

The company was formed on 18 June 2012. Companies House now lists it as converted-closed.