Company lists · Data refreshed September 2026

Top 17 Retail risk management companies based in India

RevenueBase identified 70 retail risk management companies headquartered in India as of September 2026 and tracks 2,965 professional contacts across them, including 348 with verified work emails. Mumbai is the largest hub.

This list covers retail risk management companies 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 19, 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 19, 2026 86% judged on-target in blind review
70Companies
2,965Contacts tracked
348Verified emails
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The 17 largest retail risk management companies based in India

Ranked by team size
Top 17 of 70 retail risk management companies based in India, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to retail risk management companies: 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.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Strong evidenceGurgaon, IndiaHQ checked Sep 19, 2026201-500247 contacts →

Strong evidence

“Netrika Consulting India stands as a preeminent global leader in emerging and frontier markets, providing unparalleled integrity management and risk mitigation services.”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceGurgaon, IndiaHQ checked Sep 19, 202651-200218 contacts →

Indirect evidence

“IIRIS operating under its distinct business offerings "IntelliRisk"(IR),"IntelliSense"(IS),"Security Design" and "Brand Protection" seeks to provide comprehensive intelligence…”

Source: RevenueBase Database · checked Sep 19, 2026
3Partial evidenceBengaluru East, IndiaHQ checked Sep 19, 202651-200155 contacts →

Partial evidence

“Tsaaro People Consulting redefines Digital Trust through specialist talent and advisory across Privacy, Cybersecurity, AI Governance, and Risk & Compliance.”

Source: RevenueBase Database · checked Sep 19, 2026
4Strong evidenceNew Delhi, IndiaHQ checked Sep 19, 2026501-1,000135 contacts →

Strong evidence

“Incorporated in 1976, Premier Shield is a Risk Management Enterprise.”

Source: RevenueBase Database · checked Sep 19, 2026
5Strong evidenceNew Delhi, IndiaHQ checked Sep 19, 202611-50106 contacts →

Strong 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 19, 2026
6Indirect evidenceMumbai, IndiaHQ checked Sep 19, 202651-20085 contacts →

Indirect evidence

“Riskpro was incorporated in India as a limited Liability entity in 2009.”

Source: RevenueBase Database · checked Sep 19, 2026
7Partial evidenceBangalore, IndiaHQ checked Sep 19, 202611-5074 contacts →

Partial evidence

“AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.”

Source: RevenueBase Database · checked Sep 19, 2026
8Partial evidenceMumbai, IndiaHQ checked Sep 19, 2026201-50051 contacts →

Partial evidence

“Mahindra Special Services Group (MSSG), is a leading Corporate Security Risk Consulting firm that helps organizations reduce risk, transform businesses, and enhance competitive…”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceMumbai, IndiaHQ checked Sep 19, 20261,001-5,00021 contacts →

Indirect evidence

“NSF is a company based out of PLOT NO.12,SECTOR 1-A KOPARKHAIRNE NAVI, MUMBAI, Maharashtra, India.”

Source: RevenueBase Database · checked Sep 19, 2026
10Strong evidenceMumbai, IndiaHQ checked Sep 19, 20261-1017 contacts →

Strong evidence

“Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.”

Source: RevenueBase Database · checked Sep 19, 2026
11Partial evidencePune, IndiaHQ checked Sep 19, 202611-5016 contacts →

Partial evidence

“Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…”

Source: RevenueBase Database · checked Sep 19, 2026
12Indirect evidenceKandivali East, IndiaHQ checked Sep 19, 202651-20015 contacts →

Indirect evidence

“In today’s fast-paced business environment, success demands more than ambition-it requires intelligence, security, and strategic foresight.”

Source: RevenueBase Database · checked Sep 19, 2026
13Strong evidencePune, IndiaHQ checked Sep 19, 202611-5014 contacts →

Strong evidence

“We at Enhansafe India Pvt Ltd, help enhance Safety and Security with design of Surveillance systems that help in mitigating Crime and Loss through Risk management.”

Source: RevenueBase Database · checked Sep 19, 2026
14Partial evidenceThane (w), IndiaHQ checked Sep 19, 20261-1010 contacts →

Partial evidence

“VANAPS is a consulting organisation founded by a group of highly experienced information security and risk professionals who assist organizations to develop threat and risk…”

Source: RevenueBase Database · checked Sep 19, 2026
15Strong evidenceChennai, IndiaHQ checked Sep 19, 202611-509 contacts →

Strong evidence

“Fiducial is a new breed risk management solutions company with over 2 decades of combined top-management experience in financial advisory and risk management field.”

Source: RevenueBase Database · checked Sep 19, 2026
16Indirect evidenceBengaluru, IndiaHQ checked Sep 19, 20261-109 contacts →

Indirect evidence

“Welcome to Virtual Protect Security, a Security Consulting Firm that helps businesses like yours achieve unique goals by taking responsibility of protecting your company assets…”

Source: RevenueBase Database · checked Sep 19, 2026
17Partial evidenceNew Delhi, IndiaHQ checked Sep 19, 202611-507 contacts →

Partial evidence

“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 17 of 70 retail risk management companies based in India

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Retail risk management companies based in India at a glance

As of Sep 19, 2026
11.7%Verified-email coverage
42.4Average contacts per company
11-50Median size (employees)
17.1%Largest-city concentration · Mumbai
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
22
11-50
24
51-200
12
201-500
6
501-1,000
2
1,001-5,000
2
5,001-10,000
1
10001+
1

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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among retail risk management companies, 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 “retail risk management companies”. 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 retail risk management companies), 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 retail risk management companies, 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, 348 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 19, 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.

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 retail risk management companies, 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 retail risk management companies are there based in India?

RevenueBase identified 70 retail risk management companies 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?

Netrika Consulting India PVT LTD, headquartered in Gurgaon, tops this list with the largest team on record.

Which city has the most retail risk management companies?

Mumbai leads with 12 headquartered companies, followed by Bangalore (8) and Gurgaon (5).

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 348 verified decision-maker contacts tracked across these 70 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 19, 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.