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 53 Risk Management 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 Risk Management Companies & Startups (Maharashtra)
Alliance Insurance Brokers
Alliance Insurance Brokers is a strong player in B2B insurance broking company.
Founder(s): S. V. Thakkar
Location: Mumbai, Maharashtra, India
Industries: Insurance, Risk Management
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CARE Ratings
CARE Ratings operates as a credit rating agency.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Information Technology, Risk Management
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CreditVidya
CreditVidya offers alternate data based credit scores for underwriting first time borrowers using machine learning and big data analytics.
Founder(s): Abhishek Agarwal, RAJIV RAJ
Location: Mumbai, Maharashtra, India
Industries: Credit, Financial Services, FinTech, Machine Learning, Risk Management
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WNS (Holdings) Ltd
WNS (Holdings) Limited (NYSE: WNS), is a leading global business process outsourcing company.
Founder(s): Neeraj Bhargava
Location: Mumbai, Maharashtra, India
Industries: Finance, Financial Services, Outsourcing, Risk Management
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Aurionpro
Aurionpro is a global technology solutions leader that helps enterprises accelerate their digital innovation, securely and efficiently.
Founder(s): Paresh Zaveri
Location: Mumbai, Maharashtra, India
Industries: Enterprise Software, Financial Services, Information Technology, Payments, Risk Management, Security
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DNIF
DNIF is a multirole data lake with an analytics engine designed for real-time threat detection and response.
Founder(s): Shomiron Das Gupta
Location: Mumbai, Maharashtra, India
Industries: Analytics, Risk Management, Security, Software
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Think Analytics India
Alternate Data & Machine Learning for Instant Credit Scoring; Analytics Solutions & Services
Founder(s): Amit Das, Suryadip Ghoshal
Location: Mumbai, Maharashtra, India
Industries: Analytics, Machine Learning, Risk Management
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Glide Invest
Glide Invest is a financial advisory firm that offers mutual funds, investments, and risk management services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Advice, Financial Services, Risk Management
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Credence Analytics
Credence Analytics is specialist financial solutions company with strong domain and technology skills in the banking and financial services.
Founder(s): Vijay Simha
Location: Malad, Maharashtra, India
Industries: Financial Services, Risk Management, Software
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Astute
Astute is a management consulting firm.
Founder(s):
Location: Pune, Maharashtra, India
Industries: Credit, Email Marketing, Lead Generation, Management Consulting, Risk Management
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IRM India Affiliate
IRM India is the India Chapter of IRM [UK], world leader for professional enterprise risk management qualifications from Level 1 to Level 5.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Education, Risk Management
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Hatio
Hatio is an online payment company that offers banking, financial, payment processing, data management and analytics services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Banking, Financial Services, Risk Management
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Nerve Solutions
Nerve Solutions is an IT company that provides risk management and development services.
Founder(s): Mihir Malani
Location: Mumbai, Maharashtra, India
Industries: Developer Tools, Information Technology, Risk Management
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Synradar
SynRadar is a specialized vulnerability and threat management company.
Founder(s): Ashish Rao
Location: Mumbai, Maharashtra, India
Industries: Collaboration, Cyber Security, Risk Management
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Advanced Risk Analytics
Advanced Risk Analytics develops business analytics software to support the insurance, risk management & analytics industry.
Founder(s): Ashish Belambe
Location: Pune, Maharashtra, India
Industries: Consulting, Information Technology, Risk Management, Software, Software Engineering
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Global Insurance
Global Insurance Brokers is India’s insurance, reinsurance brokerage, risk and claims Consulting firm, are a Composite Insurance Broker.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Insurance, Risk Management
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Riskpro Management Consulting Private Limited
Managing risk through effective Intelligence
Founder(s): Mayur Joshi
Location: Pune, Maharashtra, India
Industries: Advice, Consulting, Education, Management Consulting, Risk Management
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Fourth Signal
Fourth Signal specializes in treasury and risk management, SAP financial and controlling and Java-based cloud solutions.
Founder(s):
Location: Bandra, Maharashtra, India
Industries: Cloud Computing, Information Technology, Risk Management, Software
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PSAC & Associates
PSAC & Associates is a chartered accountant firm that provides audit, taxation, secretarial, corporate, and risk management services.
Founder(s):
Location: Pune, Maharashtra, India
Industries: Accounting, Financial Services, Professional Services, Risk Management
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Howden Insurance Brokers India
Howden Insurance Brokers India provides risk management, insurance broking, insurance portfolio management, and claims management services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Consulting, Insurance, Risk Management
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Chetan Dalal Investigation and Management Services
Chetan Dalal Investigation and Management Services provides investigating fraud and forensic accounting services.
Founder(s): Chetan Dalal
Location: Mumbai, Maharashtra, India
Industries: Fraud Detection, Risk Management, Training
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Axis Risk Consulting
Axis Risk Consulting Services Pvt. Ltd. provides governance and risk consulting services
Founder(s): Ameet Parikh
Location: Mumbai, Maharashtra, India
Industries: Risk Management
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Aneja Associates
Aneja Associates provides risk assessments, business acquisition, accounting, auditing, compliance review and business valuation services.
Founder(s): Narendra Aneja
Location: Mumbai, Maharashtra, India
Industries: Accounting, Financial Services, Risk Management
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BFC Forex & Financial Services
BFC Forex & Financial Services offers buying and selling foreign currencies including currency exchange, money transfer, & travel insurance.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Finance, Insurance, Risk Management, Travel
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Etrends Technologies
Etrends Technologies provides comprehensive software solutions for internal control, corporate governance, risk management and compliance.
Founder(s): Manesh Karani
Location: Mumbai, Maharashtra, India
Industries: Information Technology, Risk Management, Software
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VANAPS
VANAPS provides information security consulting and integration services.
Founder(s):
Location: Thane, Maharashtra, India
Industries: Consulting, IT Infrastructure, Risk Management, Training
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Mecklai Financial Services
Mecklai Financial Services is a consulting company that focuses on treasury risk management.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Consulting, Financial Services, Risk Management
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Life & General Insurance and Reinsurance Brokers
Life & General Insurance and Reinsurance Brokers is a risk management firm that offers various personal and commercial insurance services.
Founder(s):
Location: Pune, Maharashtra, India
Industries: Commercial Insurance, Financial Services, Insurance, Life Insurance, Risk Management
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Prodigy Investment Management
Prodigy Investment Management is an investment firm that specializes in niche portfolio management.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Risk Management, Wealth Management
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Icare Insurance
Icare Insurance is an insurance service provider company.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Insurance, Risk Management
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CreditCheck Partners
CreditCheck Partners is a risk consulting firm that delivers business intelligence, due diligence, and corporate investigation services.
Founder(s): Mukesh Bajaj
Location: Mumbai, Maharashtra, India
Industries: Business Intelligence, Consulting, Information Services, Risk Management
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Scient Capital
Scient Capital is an asset management firm that specializes in the creation of alternate investment products yielding high returns.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Asset Management, Financial Services, Risk Management
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Crp Risk Management
Crp Risk Management is a risk management company that is an expert in Field Management using the latest & best technological tools.
Founder(s): Ashutosh Navalkar
Location: Mumbai, Maharashtra, India
Industries: Commercial, Risk Management
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Destar Technologies
DESTAR Infotech provides software and information technology services.
Founder(s):
Location: Sewri, Maharashtra, India
Industries: CRM, Information Technology, Risk Management, Software
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Edelweiss Insurance Brokers
Edelweiss Insurance Brokers is an insurance broking and risk management company.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Insurance, Risk Management
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CFO Services
CFO Services provides outsourced chief financial and operating services.
Founder(s):
Location: Thane, Maharashtra, India
Industries: Accounting, Financial Services, Risk Management
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Bank2grow
Bank2Grow is a new age finance company that’s moving the shift to a bankless world.
Founder(s): Ajit Kumar
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Lending, Risk Management
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Future Generali India Life Insurance
Future Generali India Life Insurance offers a spectrum of insurance plans, retirement plans, and advisory services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Advice, Financial Services, Life Insurance, Retirement, Risk Management
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buzzBT
buzzBT provides financial and banking solutions.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Advice, Banking, Credit, Financial Services, Risk Management
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Dolat Capital
Dolat Capital is a multi-strategy quantitative trading firm, trading in financial markets.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Risk Management, Sales
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Samssara
Samssara offers complete services in the field of quant analytics, investment, optimization, and trading to generate consistent returns.
Founder(s): Manish Jalan
Location: Goregaon, Maharashtra, India
Industries: Analytics, Financial Services, Risk Management
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CD Financial Re-Engineering Advisors
CD Financial Re-Engineering Advisors provides financial advisory services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Risk Management
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Novel Financial Solutions
Novel Financial offers financial and staffing solutions.
Founder(s):
Location: Nasik, Maharashtra, India
Industries: Accounting, Consulting, Financial Services, Risk Management, Staffing Agency
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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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Inter-connected Enterprises
Inter-connected Enterprises is a stock exchange company that offers trading, risk management, and surveillance support services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Risk Management, Stock Exchanges, Trading Platform
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Ramesh Lakshman & Co.
Ramesh Lakshman & Co. provides risk management and financial advisory services.
Founder(s): Ramesh Lakshman
Location: Mumbai, Maharashtra, India
Industries: Advice, Financial Services, Risk Management
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United Professionals
United Professionals provide management consultancy services.
Founder(s):
Location: Pune, Maharashtra, India
Industries: Consulting, Management Consulting, Risk Management
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Good Faith Insurance Broker
Good Faith Insurance Broker specializes in health insurance, motor insurance, risk management, overseas, and accidental insurance services.
Founder(s): Sharad P. Mehta
Location: Wadala, Maharashtra, India
Industries: Auto Insurance, Financial Services, Health Care, Health Insurance, Insurance, Risk Management
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Fee Only Investment Advisers
Fee Only Investment Advisers offers financial planning, investment management, loan consulting, risk management, and retirement services.
Founder(s):
Location: Bandra, Maharashtra, India
Industries: Consulting, Finance, Risk Management, Wealth Management
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Parag Parikh Financial Advisory Services
Parag Parikh Financial Advisory Services offers expertise in research-focused risk and portfolio management to investors and corporations.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Financial Services, Risk Management, Wealth Management
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Geld Advisory
Geld Advisory renders personalized services in real estate, risk management, corporate financing solutions and financial advisory.
Founder(s): Jayesh Sanghrajka
Location: Mumbai, Maharashtra, India
Industries: Advice, Financial Services, Real Estate, Risk Management
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Cedrus Wealth Partners
Cedrus Wealth Partners is a wealth management company.
Founder(s):
Location: Pune, Maharashtra, India
Industries: Financial Services, Risk Management, Wealth Management
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Sum Investments
Sum Investments provides asset management, direct equity, fixed income, insurance, risk management, ETF, and portfolio management services.
Founder(s):
Location: Mumbai, Maharashtra, India
Industries: Asset Management, Financial Services, Risk Management
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