Best Startup
At Best Startup India we track over 400,000 Indian startups and over 1,800,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 14 Compliance companies in Maharashtra. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Compliance Companies & Startups (Maharashtra)
moneytor
Moneytor is making debt collection more efficient.
Founder(s): Anubhav Singh, Ayush Srivastava
Location: Mumbai, Maharashtra, India
Industries: Compliance, Debt Collections, Financial Services, FinTech
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Legasis Services
Legasis Services operates as a legal support services company.
Founder(s): Suhas Tuljapurkar
Location: Mumbai, Maharashtra, India
Industries: Compliance, Legal, Legal Tech
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CityLink Technology
CityLink Technology is a product based company involved in building the world class products for individuals & enterprises.
Founder(s): SHAHU PAWAR
Location: Pune, Maharashtra, India
Industries: Advice, Compliance, Consulting, Finance, Funding Platform, Information Technology, Software
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Empliance Technologies
Empliance Technologies specializes in compliance management solutions.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Compliance, Information Technology, Software
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TalaKunchi
TalaKunchi is a consulting company focused on information security.
Founder(s): Rahul Gala, Vishal Shah
Location: Mumbai, Maharashtra, India
Industries: Compliance, Consulting, Internet of Things, Security
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Calibehr
Calibehr renders staffing, recruitment, compliance, executive hiring, recruitment process outsourcing, HR outsourcing and managed services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Compliance, Human Resources, Outsourcing, Recruiting
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Karma Management Global Consulting Solutions
Karma Management Global Consulting Solutions offers payroll processing, time, attendance, compliance, and human resources services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Compliance, Human Resources, Professional Services
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Best Alternative Advisory Services
Best Alternative Advisory Services offers invoice processing, fund operations, asset management, audits, compliance, and reporting services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Advice, Asset Management, Compliance, Financial Services
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Sarjak Container Lines
Sarjak Container Lines offers special equipment, cargo booking, inspections, securing, lashing, loading, and statutory compliance services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Compliance, Logistics, Transportation
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Altamount Capital Management
Altamount Capital Management is a financial and advisory firm.
Founder(s): Pranav Joshi
Location: Mumbai, Maharashtra, India
Industries: Advice, Banking, Compliance, Consulting, Finance, Financial Services
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My Insider
My Insider is a trading platform that specializes in SEBI regulations, compliance processing, reporting, and financial regulatory services.
Founder(s): Harshu Ghate, Ravi Pandit
Location: Pune, Maharashtra, India
Industries: Compliance, Financial Services, Professional Services, Trading Platform
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Ekaga Futuristics
Ekaga Futuristics is a trading consulting firm that offers market expansion, system integration, and technology infrastructure services.
Founder(s): Harkaran Sachdev
Location: Mumbai, Maharashtra, India
Industries: Communications Infrastructure, Compliance, Consulting, Market Research, Professional Services
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Secmark Consultancy
Secmark Consultancy provides regulatory registrations, assistance in finance, risk management, compliance, taxation, and legal matters.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Compliance, Consulting, Management Consulting, Risk Management
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Lexcare Global Consultants
Lexcare Global Consultants provides compliance, consultancy, and advisory services to small and medium companies.
Founder(s):
Location: Pune, Maharashtra, India
Industries: Compliance, Consulting, Professional Services
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