Company lists · Data refreshed October 2026

Top 12 Banking compliance auditors based in India

RevenueBase identified 70 company matches for banking compliance auditors associated with India as of October 2026 and tracks 1,465 professional contacts across them, including 152 with verified work emails. Mumbai is the largest hub.

This list covers company matches for banking compliance auditors associated with 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 8, 2026 How this list was built
70Companies
1,465Contacts tracked
152Verified emails
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The 12 largest banking compliance auditors based in India

Ranked by team size
Top 12 of 70 company matches for banking compliance auditors based in India, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 8, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchMumbai, IndiaHQ recorded Oct 8, 202651-200222 contacts →

Exact match

“V.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
2Exact matchMumbai, IndiaHQ recorded Oct 8, 2026201-500190 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
3Exact matchMumbai, IndiaHQ recorded Oct 8, 2026201-500146 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
4Exact matchMumbai, IndiaHQ recorded Oct 8, 202611-5069 contacts →

Exact match

“Established in the year 1987, fully operational and growing exponentially since early 2003.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
5Exact matchHyderabad, IndiaHQ recorded Oct 8, 202611-5050 contacts →

Exact match

“NSVR & ASSOCIATES LLP formally known as Nekkanti Srinivasu & Co.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
6Exact matchKolkata, IndiaHQ recorded Oct 8, 202651-20047 contacts →

Exact match

“J Gupta & Co LLP, Chartered Accountants, with an experience of over 35-years backed by the experienced professionals and dynamic workforce, serving the PSBs, Private Banks and…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
7Exact matchMumbai, IndiaHQ recorded Oct 8, 20261-1024 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
8Exact matchChennai, IndiaHQ recorded Oct 8, 202611-5019 contacts →

Exact match

“Sakthi and Associates is an audit firm with a passionate team of professionals, providing a wide array of services in Assurance, Advisory and Taxation solutions for our Clientele.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
9Exact matchHyderabad, IndiaHQ recorded Oct 8, 202611-5014 contacts →

Exact match

“Chartered Accountants with rich experience in audit assurance and compliance services”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
10Exact matchMumbai, IndiaHQ recorded Oct 8, 20261-108 contacts →

Exact match

“Financial reporting • auditing-compliance audit,management audit • taxation & corporate laws • internal audit & control • financial management-corporate restructuring, mergers &…”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
11Exact matchChennai, IndiaHQ recorded Oct 8, 202611-505 contacts →

Exact match

“Prime Equation LLP is a premier consulting firm specializing in providing comprehensive advisory services to Banks, NBFCs, and Fintechs.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase
12Exact matchMumbai, IndiaHQ recorded Oct 8, 20261-101 contacts →

Exact match

“Established in 2023, Makwana & Kamdar LLP expertise lies in providing a comprehensive range of professional services that cater to various aspects of finance and compliance.”

Recorded in the RevenueBase company graph · Oct 8, 2026 · View company records in RevenueBase

Showing 12 of 70 banking compliance auditors based in India

See the full list, filter by size, metro and specialty, and access 152 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Banking compliance auditors based in India at a glance

As of Oct 8, 2026
10.4%Verified-email coverage
20.9Average contacts per company
11-50Median size (employees)
15.7%Largest-city concentration · Mumbai
Oct 8, 2026Page data refreshed

Companies by employee count

1-10
26
11-50
28
51-200
11
201-500
5

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 70 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 India whose business descriptions match “banking compliance auditors” 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 152 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.

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 auditors”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many banking compliance auditors are there based in India?

RevenueBase identified 70 company matches for banking compliance auditors associated with 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?

V. Sankar Aiyar & CO tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most banking compliance auditors?

Mumbai leads with 11 company records, followed by Bangalore (5) and Chennai (5).

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 152 professional contacts with verified work emails tracked across these 70 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.

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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.