Company lists · Data refreshed September 2026
Top 25 Regulatory compliance investigation firms based in India
RevenueBase identified 145 company matches for regulatory compliance investigation firms associated with India as of September 2026 and tracks 3,464 professional contacts across them, including 284 with verified work emails. Mumbai is the largest hub.
This list covers company matches for regulatory compliance investigation firms 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 September 21, 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 regulatory compliance investigation firms based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 2,064 contacts → | ||||
Exact match “Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 2 | 420 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 3 | 109 contacts → | ||||
Exact match “VINCULAR is single point solution for product regulatory and compliance services, consulting and certification.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 4 | 56 contacts → | ||||
Exact match “Liaison Bank, a trusted vendor of Mahanagar Gas Limited, specializes in comprehensive Licensing and Liaisoning services.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 5 | 49 contacts → | ||||
Exact match “We are specialists in workforce compliance and regulatory risk management for enterprises operating in India.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 6 | 39 contacts → | ||||
Exact match “Since 2003, we've championed a fundamental principle: let clients focus on core business while we provide comprehensive compliance support.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 7 | 38 contacts → | ||||
Exact match “LexCare – an Ascent HR entity, offers comprehensive compliance management solutions & advisory services globally.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 8 | 29 contacts → | ||||
Exact match “India's #1 Compliance Consultant” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 9 | 24 contacts → | ||||
Exact match “SS Global Services is a trusted Compliance, Certification, and Regulatory Consulting company in India, supporting Indian and international manufacturers, importers, and brand…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 10 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 11 | 18 contacts → | ||||
Exact match “Move Ahead Consultancy specialises in end-to-end solutions for Regulatory Compliance across Food, Cosmetics, Medical Devices, Legal Metrology, Imports & Customs Clearance.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 12 | 16 contacts → | ||||
Exact match “At Medfins International, we are more than just a regulatory consulting firm; we are pioneers in transforming medical device innovation into global market successes.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 13 | 13 contacts → | ||||
Exact match “SMJ Global Advisors Pvt Ltd: Your All-in-One Legal Solution!” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 14 | 13 contacts → | ||||
Exact match “Rego Services is an Electronics & IT Compliance Services Providing Company.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 15 | 12 contacts → | ||||
Exact match “At Auxochromofours, we specialize in comprehensive regulatory services designed to help businesses navigate complex regulations and compliance requirements.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 16 | 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 · Sep 21, 2026 · View company records in RevenueBase | |||||
| 17 | 11 contacts → | ||||
Exact match “EthiFore® is founded with the core belief of “Ethics at the Fore”.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 18 | 11 contacts → | ||||
Exact match “Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 19 | 10 contacts → | ||||
Exact match “MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 20 | 9 contacts → | ||||
Exact match “At White Water Solutions, we specialize in providing comprehensive regulatory consulting services to IT and ITeS companies/enterprises operating in India.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 21 | 8 contacts → | ||||
Exact match “Zenaray as a brand specialises in facilitating overall compliance to various corporates.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 22 | 8 contacts → | ||||
Exact match “Praman Advisors Private Limited is a compliance-based company that leverages cutting-edge artificial intelligence and innovative technology to provide intelligent compliance…” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 23 | 7 contacts → | ||||
Exact match “Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 24 | 7 contacts → | ||||
Exact match “Governance, Risk and Compliance for corporates across the globe.” Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase | |||||
| 25 | 7 contacts → | ||||
Exact match “Worlds fastest growing legal compliance and testing agency.” Recorded in the RevenueBase company graph · Sep 21, 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 “regulatory compliance investigation 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 145 regulatory compliance investigation firms based in India
See the full list, filter by size, metro and specialty, and access 284 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Regulatory compliance investigation firms based in India at a glance
As of Sep 21, 2026Companies by employee count
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 145 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 “regulatory compliance investigation 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 284 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 September 21, 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 “regulatory compliance investigation firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many regulatory compliance investigation firms are there based in India?
RevenueBase identified 145 company matches for regulatory compliance investigation firms associated with India as of September 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?
Aparajitha Corporate Services Private Limited tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most regulatory compliance investigation firms?
Mumbai leads with 18 company records, followed by New Delhi (16) and Bangalore (16).
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 284 professional contacts with verified work emails tracked across these 145 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 September 21, 2026.
Ready to reach these companies? Verified emails and direct dials for all 145 regulatory compliance investigation firms based in India. Start with a free account, no credit card.
Download this list →Related lists
Regulatory compliance investigation firms by geography
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Brazil
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in Italy
- Regulatory compliance investigation firms based in the Netherlands
- Regulatory compliance investigation firms based in South Africa
- Regulatory compliance investigation firms based in Spain
- Regulatory compliance investigation firms based in Switzerland
- Regulatory compliance investigation firms based in the United Kingdom
- Regulatory compliance investigation firms based in the United States
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
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- Lists A-Z
- New lists
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Brazil
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in Italy
Company intelligence · public preview
Top 25 regulatory compliance investigation firms based in India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 145 matching company records for regulatory compliance investigation firms based in India, with 3,464 tracked contacts and 284 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: September 21, 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 regulatory compliance investigation firms based in 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 |  Aparajitha Corporate Services Private Limitedaparajitha.comHQ: Madurai, IndiaReported employees: 1,001-5,000 | Madurai, India | 1,001-5,000 | Exact match | 2,064 contacts → |
“Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  ACSastute.co.inHQ: Pune, IndiaReported employees: 1,001-5,000 | Pune, India | 1,001-5,000 | Exact match | 420 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 3 |  Vincularvincular.inHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 109 contacts → |
“VINCULAR is single point solution for product regulatory and compliance services, consulting and certification.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Liaison Bankliaisonbank.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 56 contacts → |
“Liaison Bank, a trusted vendor of Mahanagar Gas Limited, specializes in comprehensive Licensing and Liaisoning services.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Talent Compliance Indiatalentcompliance.inHQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 49 contacts → |
“We are specialists in workforce compliance and regulatory risk management for enterprises operating in India.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  A.K. Lunawath & Associatesakl.co.inHQ: Chennai, IndiaReported employees: 51-200 | Chennai, India | 51-200 | Exact match | 39 contacts → |
“Since 2003, we've championed a fundamental principle: let clients focus on core business while we provide comprehensive compliance support.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Lexcare Global Consultants Private Limitedlexcareglobal.comHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 38 contacts → |
“LexCare – an Ascent HR entity, offers comprehensive compliance management solutions & advisory services globally.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Diligence Certificationsdiligencecertification.comHQ: New Delhi, IndiaReported employees: 501-1,000 | New Delhi, India | 501-1,000 | Exact match | 29 contacts → |
“India's #1 Compliance Consultant” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  SS Global Servicesssglobalservices.inHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 24 contacts → |
“SS Global Services is a trusted Compliance, Certification, and Regulatory Consulting company in India, supporting Indian and international manufacturers, importers, and brand…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  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 · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Move Ahead Consultancy MACmoveahead.inHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 18 contacts → |
“Move Ahead Consultancy specialises in end-to-end solutions for Regulatory Compliance across Food, Cosmetics, Medical Devices, Legal Metrology, Imports & Customs Clearance.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Medfins International LLPmedfinsinternational.comHQ: Chennai, IndiaReported employees: 1-10 | Chennai, India | 1-10 | Exact match | 16 contacts → |
“At Medfins International, we are more than just a regulatory consulting firm; we are pioneers in transforming medical device innovation into global market successes.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  SMJ Global Advisors PVT LTDsmjadvisors.comHQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 13 contacts → |
“SMJ Global Advisors Pvt Ltd: Your All-in-One Legal Solution!” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Rego Services Private Limitedregoservices.comHQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 13 contacts → |
“Rego Services is an Electronics & IT Compliance Services Providing Company.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Auxochromofours Solutions PVT LTDauxochromofours.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 12 contacts → |
“At Auxochromofours, we specialize in comprehensive regulatory services designed to help businesses navigate complex regulations and compliance requirements.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  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 · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Ethifore Consulting Private Limitedethifore.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 11 contacts → |
“EthiFore® is founded with the core belief of “Ethics at the Fore”.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Complisec Consulting Services Pvt. LTDcomplisec.inHQ: Thane, IndiaReported employees: 11-50 | Thane, India | 11-50 | Exact match | 11 contacts → |
“Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  MZM Analyticsmzmanalytics.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  White Water Solutionswhitewater.co.inHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 9 contacts → |
“At White Water Solutions, we specialize in providing comprehensive regulatory consulting services to IT and ITeS companies/enterprises operating in India.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Zenarayzenaray.comHQ: Bangalore, IndiaReported employees: 1-10 | Bangalore, India | 1-10 | Exact match | 8 contacts → |
“Zenaray as a brand specialises in facilitating overall compliance to various corporates.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Praman Advisors Private Limitedpramanadvisors.comHQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 8 contacts → |
“Praman Advisors Private Limited is a compliance-based company that leverages cutting-edge artificial intelligence and innovative technology to provide intelligent compliance…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Ashwathh Partnersashwathhpartners.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Uncomplycateuncomplycate.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Governance, Risk and Compliance for corporates across the globe.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Instacertifyinstacertify.comHQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 7 contacts → |
“Worlds fastest growing legal compliance and testing agency.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 145 company matches
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Regulatory compliance investigation firms: dataset insights
September 21, 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
145 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 worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 145 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: September 21, 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 ↗
Questions about this company list
What does Exact match mean for regulatory compliance investigation 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 regulatory compliance investigation firms did RevenueBase find based in India?
The saved snapshot records 145 matching company records, 3,464 tracked contacts and 284 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: September 21, 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
Regulatory compliance investigation firms by geography
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Brazil
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in Italy
- Regulatory compliance investigation firms based in the Netherlands
- Regulatory compliance investigation firms based in South Africa
- Regulatory compliance investigation firms based in Spain
- Regulatory compliance investigation firms based in Switzerland
- Regulatory compliance investigation firms based in the United Kingdom
- Regulatory compliance investigation firms based in the United States
Cite this list
RevenueBase Data Team. Top 25 regulatory compliance investigation firms based in India. Snapshot: September 21, 2026. https://revenuebase.ai/companies/regulatory-compliance-investigation-firms/india.
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
- Regulatory compliance investigation firms based in Australia
- Regulatory compliance investigation firms based in Brazil
- Regulatory compliance investigation firms based in Canada
- Regulatory compliance investigation firms based in France
- Regulatory compliance investigation firms based in Germany
- Regulatory compliance investigation firms based in Italy
Company intelligence · public preview
Top 25 regulatory compliance investigation firms based in India
RevenueBase records 145 matching company records for regulatory compliance investigation firms based in India, with 3,464 tracked contacts and 284 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: September 21, 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 regulatory compliance investigation firms based in 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 | Aparajitha Corporate Services Private Limitedaparajitha.com HQ: Madurai, IndiaReported employees: 1,001-5,000 | Madurai, India | 1,001-5,000 | Exact match | 2,064 contacts → |
“Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | ACSastute.co.in HQ: Pune, IndiaReported employees: 1,001-5,000 | Pune, India | 1,001-5,000 | Exact match | 420 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 3 | Vincularvincular.in HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 109 contacts → |
“VINCULAR is single point solution for product regulatory and compliance services, consulting and certification.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Liaison Bankliaisonbank.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 56 contacts → |
“Liaison Bank, a trusted vendor of Mahanagar Gas Limited, specializes in comprehensive Licensing and Liaisoning services.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Talent Compliance Indiatalentcompliance.in HQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 49 contacts → |
“We are specialists in workforce compliance and regulatory risk management for enterprises operating in India.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | A.K. Lunawath & Associatesakl.co.in HQ: Chennai, IndiaReported employees: 51-200 | Chennai, India | 51-200 | Exact match | 39 contacts → |
“Since 2003, we've championed a fundamental principle: let clients focus on core business while we provide comprehensive compliance support.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Lexcare Global Consultants Private Limitedlexcareglobal.com HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 38 contacts → |
“LexCare – an Ascent HR entity, offers comprehensive compliance management solutions & advisory services globally.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Diligence Certificationsdiligencecertification.com HQ: New Delhi, IndiaReported employees: 501-1,000 | New Delhi, India | 501-1,000 | Exact match | 29 contacts → |
“India's #1 Compliance Consultant” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | SS Global Servicesssglobalservices.in HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 24 contacts → |
“SS Global Services is a trusted Compliance, Certification, and Regulatory Consulting company in India, supporting Indian and international manufacturers, importers, and brand…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | 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 · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Move Ahead Consultancy MACmoveahead.in HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 18 contacts → |
“Move Ahead Consultancy specialises in end-to-end solutions for Regulatory Compliance across Food, Cosmetics, Medical Devices, Legal Metrology, Imports & Customs Clearance.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Medfins International LLPmedfinsinternational.com HQ: Chennai, IndiaReported employees: 1-10 | Chennai, India | 1-10 | Exact match | 16 contacts → |
“At Medfins International, we are more than just a regulatory consulting firm; we are pioneers in transforming medical device innovation into global market successes.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | SMJ Global Advisors PVT LTDsmjadvisors.com HQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 13 contacts → |
“SMJ Global Advisors Pvt Ltd: Your All-in-One Legal Solution!” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Rego Services Private Limitedregoservices.com HQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 13 contacts → |
“Rego Services is an Electronics & IT Compliance Services Providing Company.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Auxochromofours Solutions PVT LTDauxochromofours.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 12 contacts → |
“At Auxochromofours, we specialize in comprehensive regulatory services designed to help businesses navigate complex regulations and compliance requirements.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | 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 · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Ethifore Consulting Private Limitedethifore.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 11 contacts → |
“EthiFore® is founded with the core belief of “Ethics at the Fore”.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Complisec Consulting Services Pvt. LTDcomplisec.in HQ: Thane, IndiaReported employees: 11-50 | Thane, India | 11-50 | Exact match | 11 contacts → |
“Since April 2010, catering to provide specialized Compliance services to SEBI registered Intermediaries.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | MZM Analyticsmzmanalytics.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | White Water Solutionswhitewater.co.in HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 9 contacts → |
“At White Water Solutions, we specialize in providing comprehensive regulatory consulting services to IT and ITeS companies/enterprises operating in India.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Zenarayzenaray.com HQ: Bangalore, IndiaReported employees: 1-10 | Bangalore, India | 1-10 | Exact match | 8 contacts → |
“Zenaray as a brand specialises in facilitating overall compliance to various corporates.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Praman Advisors Private Limitedpramanadvisors.com HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 8 contacts → |
“Praman Advisors Private Limited is a compliance-based company that leverages cutting-edge artificial intelligence and innovative technology to provide intelligent compliance…” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Ashwathh Partnersashwathhpartners.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Uncomplycateuncomplycate.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 7 contacts → |
“Governance, Risk and Compliance for corporates across the globe.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Instacertifyinstacertify.com HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 7 contacts → |
“Worlds fastest growing legal compliance and testing agency.” Recorded description excerpt · September 21, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 145 company matches
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Regulatory compliance investigation firms: dataset insights
September 21, 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
145 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 worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 145 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: September 21, 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 ↗
Questions about this company list
What does Exact match mean for regulatory compliance investigation 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 regulatory compliance investigation firms did RevenueBase find based in India?
The saved snapshot records 145 matching company records, 3,464 tracked contacts and 284 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: September 21, 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 regulatory compliance investigation firms based in India. Snapshot: September 21, 2026. https://revenuebase.ai/companies/regulatory-compliance-investigation-firms/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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