Company lists · Data refreshed October 2026
Top 25 Banking compliance advisory firms based in Mumbai, India
RevenueBase identified 113 company matches for banking compliance advisory firms associated with Mumbai, India as of October 2026 and tracks 2,105 professional contacts across them, including 250 with verified work emails. Across India, Mumbai is the largest hub for this category.
This list covers company matches for banking compliance advisory firms associated with Mumbai, India, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 8, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest banking compliance advisory firms based in Mumbai, India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 343 contacts → | ||||
Exact match “Chaturvedi and Shah LLP is a Mumbai-based professional services firm with over five decades of experience in audit and assurance, established in 1967.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 2 | 190 contacts → | ||||
Exact match “Janaswamy Associates is an accounting firm founded by Mr.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 3 | 146 contacts → | ||||
Exact match “M M NISSIM & CO LLP (MMN) has been in professional practice from the year 1946.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 4 | 51 contacts → | ||||
Exact match “We are pleased to introduce ourselves as a compliance advisory firm having head office at Mumbai, branch offices at Pune, Delhi, Bangalore and a PAN India network of associate…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 5 | 45 contacts → | ||||
Exact match “Established in the year 1986, JMR has acquired, in course of time, a reputation as a single window professional service firm rendering excellent quality services in the areas of…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 6 | 38 contacts → | ||||
Exact match “Affluence Advisory has been established with a vision to provide one stop solutions to clients’ needs amidst ever-changing environment.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 7 | 27 contacts → | ||||
Exact match “At Somaiya & Co, we are committed to delivering reliable, value-driven, and forward-thinking Chartered Accountancy and consultancy services.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 8 | 25 contacts → | ||||
Exact match “Finsec Law Advisors is a financial sector law firm based in Mumbai.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 9 | 25 contacts → | ||||
Exact match “An advisory boutique with a Category I Merchant Banking License, which focuses on Fund Raising, Corporate Advisory and Mergers & Acquisitions.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 10 | 24 contacts → | ||||
Exact match “Protune KSA Consultants are India’s premier consulting firm offering customized value-added risk and process advisory services across wide range of industry sectors.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 11 | 24 contacts → | ||||
Exact match “Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 12 | 22 contacts → | ||||
Exact match “Montage Capital Markets Ltd.(MCML) established in 1993 and taken by Shri Rajesh Shukla (MBA from Delhi School of Economics and MCA specialized in Financial Investments in…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 13 | 21 contacts → | ||||
Exact match “Regstreet Law Advisors, headquartered in Mumbai, is a specialized and boutique regulatory law firm of India with a focus on corporate and financial regulatory matters.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 14 | 20 contacts → | ||||
Exact match “A corporate services and advisory firm providing compliance solutions to business owners.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 15 | 18 contacts → | ||||
Exact match “Wealixir Consulting Group (WCG) is your trusted partner in navigating financial complexities, driving sustainable growth, and achieving economic empowerment globally.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 16 | 17 contacts → | ||||
Exact match “KJB & Co LLP is a full service, dynamic, and trustworthy company secretary firm that specializes in a variety of legal disciplines.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 17 | 17 contacts → | ||||
Exact match “Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 18 | 13 contacts → | ||||
Exact match “RiskIntellect Solutions Pvt.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 19 | 13 contacts → | ||||
Exact match “The firm was established in 2009 by CA.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 20 | 11 contacts → | ||||
Exact match “Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 21 | 11 contacts → | ||||
Exact match “Dawar & Co.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 22 | 8 contacts → | ||||
Exact match “Hyperion Advisors Pvt.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 23 | 8 contacts → | ||||
Exact match “Market Leader in Compliance and advisory services providing a ONE STOP SOLUTION to capital market intermediaries.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 24 | 6 contacts → | ||||
Exact match “In an environment where every decision carries operational, financial, and reputational risk.PACE helps leadership teams move from frameworks to execution.” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
| 25 | 5 contacts → | ||||
Exact match “We are the Lagrange Point - a unique vantage position from where we can sight the latest trends and have access to deep insights and the best deals, and from where we are able to…” Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “banking compliance advisory firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 113 banking compliance advisory firms based in Mumbai, India
See the full list, filter by size, metro and specialty, and access 250 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Banking compliance advisory firms based in Mumbai, India at a glance
As of Oct 8, 2026Companies by employee count
Email recency for this list is measured across the whole India list rather than for Mumbai, so it is reported there. Company counts and contact totals on this page are exact for Mumbai, over 113 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Mumbai, India whose business descriptions match “banking compliance advisory firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 250 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on October 8, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Banking compliance advisory firms by metro in India
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “banking compliance advisory firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many banking compliance advisory firms are there based in Mumbai, India?
RevenueBase identified 113 company matches for banking compliance advisory firms associated with Mumbai, India as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Chaturvedi & Shah LLP tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in India has the most banking compliance advisory firms?
Mumbai leads India with 113 company records, followed by New Delhi (72) and Bangalore (52).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 250 professional contacts with verified work emails tracked across these 113 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 8, 2026.
Ready to reach these companies? Verified emails and direct dials for all 113 banking compliance advisory firms based in Mumbai, India. Start with a free account, no credit card.
Download this list →Related lists
Banking compliance advisory firms by geography
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- Banking compliance advisory firms based in Bangalore, India
- Banking compliance advisory firms based in Delhi, India
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
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Company intelligence · public preview
Top 25 banking compliance advisory firms based in Mumbai, India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 113 matching company records for banking compliance advisory firms based in Mumbai, India, with 2,105 tracked contacts and 250 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 banking compliance advisory firms based in Mumbai, India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Chaturvedi & Shah LLPcas.ind.inHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 343 contacts → |
“Chaturvedi and Shah LLP is a Mumbai-based professional services firm with over five decades of experience in audit and assurance, established in 1967.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Janaswamy Associatesjanaswamy.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  M M Nissim & CO LLPmmnissim.comHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 146 contacts → |
“M M NISSIM & CO LLP (MMN) has been in professional practice from the year 1946.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Legaccord Consulting Private Limitedlegaccord.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 51 contacts → |
“We are pleased to introduce ourselves as a compliance advisory firm having head office at Mumbai, branch offices at Pune, Delhi, Bangalore and a PAN India network of associate…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  JMR & Associates Llp, Chartered Accountantsjmrassociates.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 45 contacts → |
“Established in the year 1986, JMR has acquired, in course of time, a reputation as a single window professional service firm rendering excellent quality services in the areas of…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Affluence Advisoryaffluence.net.inHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 38 contacts → |
“Affluence Advisory has been established with a vision to provide one stop solutions to clients’ needs amidst ever-changing environment.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Somaiya & Co. Chartered Accountantssomaiyaco.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 27 contacts → |
“At Somaiya & Co, we are committed to delivering reliable, value-driven, and forward-thinking Chartered Accountancy and consultancy services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Finsec LAW Advisorsfinseclaw.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 25 contacts → |
“Finsec Law Advisors is a financial sector law firm based in Mumbai.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  ITI Capital Limitediticapital.inHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 25 contacts → |
“An advisory boutique with a Category I Merchant Banking License, which focuses on Fund Raising, Corporate Advisory and Mergers & Acquisitions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Protune KSA Consultants PVT LTDprotuneksa.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 24 contacts → |
“Protune KSA Consultants are India’s premier consulting firm offering customized value-added risk and process advisory services across wide range of industry sectors.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Cerebrus Consultingcerebrusconsulting.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 24 contacts → |
“Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Montage Capital Markets LTDmontagecapitalmarkets.netHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 22 contacts → |
“Montage Capital Markets Ltd.(MCML) established in 1993 and taken by Shri Rajesh Shukla (MBA from Delhi School of Economics and MCA specialized in Financial Investments in…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Regstreet LAW Advisorsregstreetlaw.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 21 contacts → |
“Regstreet Law Advisors, headquartered in Mumbai, is a specialized and boutique regulatory law firm of India with a focus on corporate and financial regulatory matters.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  D A Kamat & COcsdakamat.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 20 contacts → |
“A corporate services and advisory firm providing compliance solutions to business owners.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Wealixir Consulting Groupwealixir.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 18 contacts → |
“Wealixir Consulting Group (WCG) is your trusted partner in navigating financial complexities, driving sustainable growth, and achieving economic empowerment globally.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  KJB & CO LLPkjbllp.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 17 contacts → |
“KJB & Co LLP is a full service, dynamic, and trustworthy company secretary firm that specializes in a variety of legal disciplines.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Aliviar Riskaliviarrisk.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 17 contacts → |
“Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Riskintellectriskintellect.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 13 contacts → |
“RiskIntellect Solutions Pvt.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Chaturvedi & Associateschaturvediassociates.inHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 13 contacts → |
“The firm was established in 2009 by CA.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Compliance Matterscompliancematters.inHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 11 contacts → |
“Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Dawar & Co. Chartered Accountantsdawarandco.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 11 contacts → |
“Dawar & Co.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Hyperion Advisors Pvt. LTDhyperionadvisor.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 8 contacts → |
“Hyperion Advisors Pvt.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  KMS & Associatesscononline.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 8 contacts → |
“Market Leader in Compliance and advisory services providing a ONE STOP SOLUTION to capital market intermediaries.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Pace Business Consultants LLPpacebusinessconsultants.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 6 contacts → |
“In an environment where every decision carries operational, financial, and reputational risk.PACE helps leadership teams move from frameworks to execution.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Lagrange Point Advisorslpointadvisors.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 5 contacts → |
“We are the Lagrange Point - a unique vantage position from where we can sight the latest trends and have access to deep insights and the best deals, and from where we are able to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 113 company matches
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Banking compliance advisory firms: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
113 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole India list rather than for Mumbai, so it is reported there. Company counts and contact totals on this page are exact for Mumbai, over 113 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Banking compliance advisory firms by metro in India
Questions about this company list
What does Exact match mean for banking compliance advisory firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many banking compliance advisory firms did RevenueBase find based in Mumbai, India?
The saved snapshot records 113 matching company records, 2,105 tracked contacts and 250 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Banking compliance advisory firms by geography
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
- Banking compliance advisory firms based in Paris, France
- Banking compliance advisory firms based in Frankfurt, Germany
- Banking compliance advisory firms based in Bangalore, India
- Banking compliance advisory firms based in Delhi, India
- Banking compliance advisory firms based in New Delhi, India
- Banking compliance advisory firms based in Milan, Italy
Cite this list
RevenueBase Data Team. Top 25 banking compliance advisory firms based in Mumbai, India. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-advisory-firms/india/mumbai.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Banking compliance advisory firms based in Melbourne, Australia
- Banking compliance advisory firms based in Sydney, Australia
- Banking compliance advisory firms based in Rio De Janeiro, Brazil
- Banking compliance advisory firms based in Sao Paulo, Brazil
- Banking compliance advisory firms based in Toronto, Canada
- Banking compliance advisory firms based in Limassol, Cyprus
Company intelligence · public preview
Top 25 banking compliance advisory firms based in Mumbai, India
RevenueBase records 113 matching company records for banking compliance advisory firms based in Mumbai, India, with 2,105 tracked contacts and 250 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 8, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 banking compliance advisory firms based in Mumbai, India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Chaturvedi & Shah LLPcas.ind.in HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 343 contacts → |
“Chaturvedi and Shah LLP is a Mumbai-based professional services firm with over five decades of experience in audit and assurance, established in 1967.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Janaswamy Associatesjanaswamy.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 190 contacts → |
“Janaswamy Associates is an accounting firm founded by Mr.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | M M Nissim & CO LLPmmnissim.com HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 146 contacts → |
“M M NISSIM & CO LLP (MMN) has been in professional practice from the year 1946.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Legaccord Consulting Private Limitedlegaccord.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 51 contacts → |
“We are pleased to introduce ourselves as a compliance advisory firm having head office at Mumbai, branch offices at Pune, Delhi, Bangalore and a PAN India network of associate…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | JMR & Associates Llp, Chartered Accountantsjmrassociates.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 45 contacts → |
“Established in the year 1986, JMR has acquired, in course of time, a reputation as a single window professional service firm rendering excellent quality services in the areas of…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Affluence Advisoryaffluence.net.in HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 38 contacts → |
“Affluence Advisory has been established with a vision to provide one stop solutions to clients’ needs amidst ever-changing environment.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Somaiya & Co. Chartered Accountantssomaiyaco.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 27 contacts → |
“At Somaiya & Co, we are committed to delivering reliable, value-driven, and forward-thinking Chartered Accountancy and consultancy services.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Finsec LAW Advisorsfinseclaw.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 25 contacts → |
“Finsec Law Advisors is a financial sector law firm based in Mumbai.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | ITI Capital Limitediticapital.in HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 25 contacts → |
“An advisory boutique with a Category I Merchant Banking License, which focuses on Fund Raising, Corporate Advisory and Mergers & Acquisitions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Protune KSA Consultants PVT LTDprotuneksa.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 24 contacts → |
“Protune KSA Consultants are India’s premier consulting firm offering customized value-added risk and process advisory services across wide range of industry sectors.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Cerebrus Consultingcerebrusconsulting.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 24 contacts → |
“Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Montage Capital Markets LTDmontagecapitalmarkets.net HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 22 contacts → |
“Montage Capital Markets Ltd.(MCML) established in 1993 and taken by Shri Rajesh Shukla (MBA from Delhi School of Economics and MCA specialized in Financial Investments in…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Regstreet LAW Advisorsregstreetlaw.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 21 contacts → |
“Regstreet Law Advisors, headquartered in Mumbai, is a specialized and boutique regulatory law firm of India with a focus on corporate and financial regulatory matters.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | D A Kamat & COcsdakamat.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 20 contacts → |
“A corporate services and advisory firm providing compliance solutions to business owners.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Wealixir Consulting Groupwealixir.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 18 contacts → |
“Wealixir Consulting Group (WCG) is your trusted partner in navigating financial complexities, driving sustainable growth, and achieving economic empowerment globally.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | KJB & CO LLPkjbllp.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 17 contacts → |
“KJB & Co LLP is a full service, dynamic, and trustworthy company secretary firm that specializes in a variety of legal disciplines.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Aliviar Riskaliviarrisk.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 17 contacts → |
“Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Riskintellectriskintellect.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 13 contacts → |
“RiskIntellect Solutions Pvt.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Chaturvedi & Associateschaturvediassociates.in HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 13 contacts → |
“The firm was established in 2009 by CA.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Compliance Matterscompliancematters.in HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 11 contacts → |
“Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Dawar & Co. Chartered Accountantsdawarandco.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 11 contacts → |
“Dawar & Co.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Hyperion Advisors Pvt. LTDhyperionadvisor.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 8 contacts → |
“Hyperion Advisors Pvt.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | KMS & Associatesscononline.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 8 contacts → |
“Market Leader in Compliance and advisory services providing a ONE STOP SOLUTION to capital market intermediaries.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Pace Business Consultants LLPpacebusinessconsultants.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 6 contacts → |
“In an environment where every decision carries operational, financial, and reputational risk.PACE helps leadership teams move from frameworks to execution.” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Lagrange Point Advisorslpointadvisors.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 5 contacts → |
“We are the Lagrange Point - a unique vantage position from where we can sight the latest trends and have access to deep insights and the best deals, and from where we are able to…” Recorded description excerpt · October 8, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 113 company matches
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Banking compliance advisory firms: dataset insights
October 8, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
113 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole India list rather than for Mumbai, so it is reported there. Company counts and contact totals on this page are exact for Mumbai, over 113 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 8, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Banking compliance advisory firms by metro in India
Questions about this company list
What does Exact match mean for banking compliance advisory firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many banking compliance advisory firms did RevenueBase find based in Mumbai, India?
The saved snapshot records 113 matching company records, 2,105 tracked contacts and 250 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 8, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 banking compliance advisory firms based in Mumbai, India. Snapshot: October 8, 2026. https://revenuebase.ai/companies/banking-compliance-advisory-firms/india/mumbai.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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