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.

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.

In the full report: 3 background checks

  • When london.statebank first appeared online, and whether it can receive email
  • What kind of line 020 7454 4433 is
  • Who else gives the postcode EC2V 8EA
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FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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

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
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

Directors and company secretaries

Name Role Born Appointed Other companies
Ashwini Kumar Tewari Director Dec 1967 28 Jan 2021 None
Ajay Kumar Director May 1969 14 Jul 2023 None
Rana Ashutosh Kumar Singh Director Jun 1967 7 Aug 2024 None
Challa Sreenivasulu Setty Director Sep 1965 27 Aug 2024 None
Rama Mohan Rao Amara Director Feb 1968 18 Dec 2024 None
Ravi Ranjan Director Sep 1968 15 Dec 2025 None
Sandhya Shekhar (Dr) Director Dec 1962 26 Jun 2026 None
Sandeep Natverlal Shah Director Oct 1962 26 Jun 2026 None
Kannimangalam Ramakrishan Ashok Director May 1965 26 Jun 2026 None
Khurshed Rustom Dordi Director Nov 1971 26 Jun 2026 None
Sanjay Lohiya Director Aug 1969 26 Jun 2026 None

In the full report: every company its directors have run

  • Confirmation that these 11 directors run no other company
  • All 40 people who have been directors, with their dates
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Key dates in its history

State Bank of India’s history from the FCA register and Companies House, newest first.

Key events (7) All events (80)

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

1993

1 January 1993

  • Incorporated at Companies House

Companies House

1991

29 August 1991

  • Regulated by the Reserve Bank of India from this date
  • Regulated by the Securities and Futures Authority from this date

FCA register

In the full report: all 80 events

  • All 80 events in its history (7 shown here)
  • Every director appointment and resignation: 69
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Firms like State Bank of India

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

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 State 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 80 events in its history

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Frequently asked questions about this firm

Is State Bank of India FCA authorised?
Yes, State Bank of India (FRN 139156) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is State Bank of India’s phone number and website?
The FCA register lists the phone number 020 7454 4433 and the website london.statebank for State Bank of India. If you were given different contact details, use these to check with the firm before going any further.
Is State Bank of India a scam or clone?
State Bank of India is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
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.
Who runs State Bank of India?
Companies House lists 11 directors of State Bank of India: Ashwini Kumar Tewari, Ajay Kumar, Rana Ashutosh Kumar Singh, Challa Sreenivasulu Setty, Rama Mohan Rao Amara, Ravi Ranjan and 5 more.
How long has State Bank of India been in business?
The company was formed on 1 January 1993, and has held its current FCA authorisation since December 2001.

Sources and links

The full report on State Bank of India

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