Company lists · Data refreshed September 2026

Top 25 Financial compliance support services based in India

Name: Financial compliance support services based in India
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 293 companies tracked

RevenueBase identified 293 financial compliance support services headquartered in India as of September 2026 and tracks 3,675 professional contacts across them, including 567 with verified work emails. Mumbai is the largest hub.

This list covers financial compliance support services headquartered in India, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review

293Companies

3,675Contacts tracked

567Verified emails

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The 25 largest financial compliance support services based in India

Ranked by team size

Top 25 of 293 financial compliance support services based in India, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance support services: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Felix Advisory Private Limited	Partial evidence	Gurgaon, IndiaHQ checked Sep 20, 2026	201-500	331 contacts →
	Partial evidence “Felix Advisory is one of the leading providers of tax & regulatory services, risk, transaction, financial & business advisory, internal audit, and corporate governance services in…” Source: RevenueBase Database · checked Sep 20, 2026
2	Suresh & CO	Partial evidence	Bengaluru, IndiaHQ checked Sep 20, 2026	51-200	199 contacts →
	Partial evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 20, 2026
3	Janaswamy Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 20, 2026	201-500	190 contacts →
	Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 20, 2026
4	Protiviti Capability Center, India	Indirect evidence	Gurgaon, IndiaHQ checked Sep 20, 2026	1,001-5,000	189 contacts →
	Indirect evidence “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Source: RevenueBase Database · checked Sep 20, 2026
5	M M Nissim & CO LLP	Indirect evidence	Mumbai, IndiaHQ checked Sep 20, 2026	201-500	146 contacts →
	Indirect evidence “M M NISSIM & CO LLP (MMN) has been in professional practice from the year 1946.” Source: RevenueBase Database · checked Sep 20, 2026
6	R S Patel & CO	Partial evidence	Ahmedabad, IndiaHQ checked Sep 20, 2026	51-200	109 contacts →
	Partial evidence “While you are focused on building or growing the business, many things like Governance, Strategy, Risks, and compliance need attention.” Source: RevenueBase Database · checked Sep 20, 2026
7	MGC Global Risk Advisory LLP	Indirect evidence	New Delhi, IndiaHQ checked Sep 20, 2026	51-200	106 contacts →
	Indirect evidence “MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Source: RevenueBase Database · checked Sep 20, 2026
8	Worisgo	Partial evidence	New Delhi, IndiaHQ checked Sep 20, 2026	11-50	106 contacts →
	Partial evidence “WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties…” Source: RevenueBase Database · checked Sep 20, 2026
9	Coinmen Consultants LLP	Partial evidence	New Delhi, IndiaHQ checked Sep 20, 2026	51-200	91 contacts →
	Partial evidence “Founded in 2010, Coinmen is a financial and business consulting firm which was established by 3 visionary partners as a venture which brings their core principles to life.” Source: RevenueBase Database · checked Sep 20, 2026
10	CNK Hska & Associates LLP	Indirect evidence	Bengaluru, IndiaHQ checked Sep 20, 2026	51-200	88 contacts →
	Indirect evidence “Welcome to CNK HSKA & Associates, your trusted partner in delivering a comprehensive range of professional services tailored to meet your diverse business needs.” Source: RevenueBase Database · checked Sep 20, 2026
11	Aneel Lasod And Associates	Indirect evidence	Mumbai, IndiaHQ checked Sep 20, 2026	11-50	69 contacts →
	Indirect evidence “Established in the year 1987, fully operational and growing exponentially since early 2003.” Source: RevenueBase Database · checked Sep 20, 2026
12	ARC Advisory	Indirect evidence	Pune, IndiaHQ checked Sep 20, 2026	51-200	58 contacts →
	Indirect evidence “ARC Advisory is a multi disciplinary consulting and advisory firm managed by vibrant set of Partners from Big 4 and Large Corporates with overall experience of 51+ years.” Source: RevenueBase Database · checked Sep 20, 2026
13	Nsvr & Associates LLP	Indirect evidence	Hyderabad, IndiaHQ checked Sep 20, 2026	11-50	50 contacts →
	Indirect evidence “NSVR & ASSOCIATES LLP formally known as Nekkanti Srinivasu & Co.” Source: RevenueBase Database · checked Sep 20, 2026
14	A.K. Lunawath & Associates	Strong evidence	Chennai, IndiaHQ checked Sep 20, 2026	51-200	39 contacts →
	Strong evidence “Since 2003, we've championed a fundamental principle: let clients focus on core business while we provide comprehensive compliance support.” Source: RevenueBase Database · checked Sep 20, 2026
15	Rapidvise Consulting	Indirect evidence	Chennai, IndiaHQ checked Sep 20, 2026	51-200	33 contacts →
	Indirect evidence “At Rapidvise, we thrive every day to empower our partners to achieve growth by helping them make smart decisions.” Source: RevenueBase Database · checked Sep 20, 2026
16	Kolath	Partial evidence	Mumbai, IndiaHQ checked Sep 20, 2026	11-50	33 contacts →
	Partial evidence “Efficiency \| Control \| Governance \| Value Creation Efficiency & Control – Verification & Validation - Process & Operation - Finance Accounts Risk Compliance - Physical…” Source: RevenueBase Database · checked Sep 20, 2026
17	Cerebrus Consulting	Indirect evidence	Mumbai, IndiaHQ checked Sep 20, 2026	1-10	24 contacts →
	Indirect evidence “Deregulation, privatization, emerging markets, and quantum improvements in telecommunications and information technology have radically altered the business landscape, creating…” Source: RevenueBase Database · checked Sep 20, 2026
18	Cfoedge	Partial evidence	Hyderabad & Bengaluru, IndiaHQ checked Sep 20, 2026	11-50	23 contacts →
	Partial evidence “At CFO Edge, we empower startups, SMEs, and growing businesses to achieve their financial and strategic goals with expert, part-time Chief Financial Officer (CFO) services.” Source: RevenueBase Database · checked Sep 20, 2026
19	Aliviar Risk	Indirect evidence	Mumbai, IndiaHQ checked Sep 20, 2026	1-10	17 contacts →
	Indirect evidence “Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.” Source: RevenueBase Database · checked Sep 20, 2026
20	Make HAY Consulting Private Limited	Indirect evidence	Coimbatore, IndiaHQ checked Sep 20, 2026	1-10	14 contacts →
	Indirect evidence “We are a young and enterprising team of Chartered Accountants, Company Secretaries, GST Practitioner and Commerce Graduates.” Source: RevenueBase Database · checked Sep 20, 2026
21	Plutus CO	Strong evidence	New Delhi, IndiaHQ checked Sep 20, 2026	51-200	12 contacts →
	Strong evidence “At Plutus, we provide end-to-end financial management and regulatory compliance solutions, aligning with IFRS, GAAP, Ind AS, and modern governance frameworks.” Source: RevenueBase Database · checked Sep 20, 2026
22	Stellate Consultants Private Limited	Indirect evidence	Delhi (ncr), IndiaHQ checked Sep 20, 2026	11-50	12 contacts →
	Indirect evidence “Stellate literally means "arranged in a radiating pattern like that of a star" and in the same literal sense we are close knit group of seasoned professionals previously…” Source: RevenueBase Database · checked Sep 20, 2026
23	A.R. Viswanathan & CO	Partial evidence	Bangalore, IndiaHQ checked Sep 20, 2026	11-50	12 contacts →
	Partial evidence “We are an accounting firm focused on providing accounting, auditing and advisory services to our clients, nurturing their compliance and governance structures as they focus on…” Source: RevenueBase Database · checked Sep 20, 2026
24	Compliance Matters	Strong evidence	Mumbai, IndiaHQ checked Sep 20, 2026	1-10	11 contacts →
	Strong evidence “Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions.” Source: RevenueBase Database · checked Sep 20, 2026
25	Hyperion Advisors Pvt. LTD	Indirect evidence	Mumbai, IndiaHQ checked Sep 20, 2026	11-50	8 contacts →
	Indirect evidence “Hyperion Advisors Pvt.” Source: RevenueBase Database · checked Sep 20, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial compliance support services. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial compliance support services.
Partial evidence: Its own public description names part of financial compliance support services, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance support services. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 293 financial compliance support services based in India

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Financial compliance support services based in India at a glance

As of Sep 20, 2026

15.4%Verified-email coverage

12.5Average contacts per company

11-50Median size (employees)

11.3%Largest-city concentration · Mumbai

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

128

11-50

125

51-200

201-500

1,001-5,000

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 293 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial compliance support services, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in India whose own description of what they do matches “financial compliance support services”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial compliance support services), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial compliance support services, and records with no verified work email. Companies headquartered outside India are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 567 across the full list. 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 September 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Financial compliance support services by metro

Financial compliance support services in Mumbai33

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial compliance support services, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial compliance support services are there based in India?

RevenueBase identified 293 financial compliance support services headquartered in India as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Felix Advisory Private Limited, headquartered in Dlf Phase I Gurgaon, tops this list with the largest team on record.

Which city has the most financial compliance support services?

Mumbai leads with 33 headquartered companies, followed by Chennai (21) and Delhi (18).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 567 verified decision-maker contacts tracked across these 293 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 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 Smart Search, 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.