Ventura India Private Limited

Reference number: 740034

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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 11 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

+91 206 766 0400
Last known address

UG Tower 1B, Level 1,2 & 3, Magarpatta SEZ, Magarpatta City, Hadapsar, Pune, 411 013, India

In the full report: 2 background checks

When capita.com first appeared online, and whether it can receive email
What kind of line +91 206 766 0400 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.

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2 background checks on its contact details

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Frequently asked questions about this firm

Is Ventura India Private Limited FCA authorised?

No. Ventura India Private Limited (FRN 740034) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Ventura India Private a scam or clone?

Ventura 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 Ventura 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 Ventura India Private has no cover, because it is no longer permitted to carry it out.

Sources and links

Its entry on the FCA register register.fca.org.uk
Report a scam to the FCA fca.org.uk