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 75 Compliance companies in India. 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 (India)
Authenticx
Authenticx is a developer of a platform that helps healthcare organizations analyze and activate customer interaction data at scale.
Founder(s): Amy Brown
Location: Carmel, Indiana, United States
Industries: Analytics, Compliance, Customer Service, Health Care, Software
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JR Compliance and Testing Labs
JR Compliance is Top Business Compliance Company in India which majorly deals in Testing related services.
Founder(s): Rishikesh Mishra
Location: New Delhi, Delhi, India
Industries: Compliance, Consulting, Information Technology, Professional Services, Service Industry
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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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IDOS – DIGITAL CFO
Accounting & Financial management software platform
Founder(s): ALEXANDER REIFE, CHERUKU SRIKANTH
Location: Bangalore, Karnataka, India
Industries: Accounting, Analytics, Compliance, Enterprise Resource Planning (ERP), FinTech, Information Technology, SaaS, Software
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SmartFile
Enterprise file management solutions — business file sharing, file automation, storage management, secure FTP, custom transfer solutions
Founder(s): Ben Timby, John Hurley
Location: Indianapolis, Indiana, United States
Industries: Cloud Storage, Compliance, File Sharing, SaaS, Software
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ricago
ricago is a comprehensive GRC & GST platform to discover and mitigate risks of non-compliance of an organization.
Founder(s): Balaji Rao, Shailesh Agrawal
Location: Bangalore, Karnataka, India
Industries: Compliance, Enterprise Software, Government, Information Technology, Risk Management, Software
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LexComply
India’s Leading GRC technology solutions provider offering 13 SaaS based risk & compliance management solutions for Enterprises, Advisory..
Founder(s): Gaurav Jain, Pooja Aggarwal, Thomas Abraham
Location: New Delhi, Delhi, India
Industries: Compliance, Legal, SaaS, Software
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Pondurance
Pondurance is cybersecurity company that focuses on delivering both technology-enabled and compliance-advisory solutions.
Founder(s): Landon Lewis
Location: Indianapolis, Indiana, United States
Industries: Cloud Security, Compliance, Consulting, Cyber Security, Network Security
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Aparajitha
Aparajitha offers services in labour law compliance, factory compliance, industrial licensing, outsourced HR, legal & industrial compliance.
Founder(s): Nagaraj Krishnan
Location: Madurai, Tamil Nadu, India
Industries: Compliance, Consulting, Human Resources, Staffing Agency
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Verista
Verista offers transformative compliance, automation, packaging solutions for the life sciences, pharmaceutical and manufacturing.
Founder(s): Manny Soman
Location: Fishers, Indiana, United States
Industries: Compliance, Health Care, Life Science, Manufacturing, Pharmaceutical
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YourEncore
YourEncore is a network of retired and veteran scientists and engineers providing their clients with proven experience to help accelerate
Founder(s): Brad Lawson, Tim Tichenor
Location: Indianapolis, Indiana, United States
Industries: Compliance, Consulting, Information Technology, Management Consulting, Software
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Seconize
Seconize is a continuous and contextual cyber risk and compliance management platform.
Founder(s): Chethan Anand, Sashank Dara
Location: Bangalore, Karnataka, India
Industries: Artificial Intelligence, Cloud Security, Compliance, Cyber Security, Information Technology, Risk Management, SaaS, Security
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Simpliance Technologies
Simpliance Technologies provides technology-based governance, risk and compliance solutions.
Founder(s): Anil Prem D’Souza, Hansa Sharma, Subramanya Raju
Location: Bengaluru, Karnataka, India
Industries: Compliance, Legal
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Lexplosion Solutions
Lexplosion Solutions provides legal compliance, risk management, governance, audits, contracts, and litigation services and solutions.
Founder(s): Siddharth Singh
Location: Kolkata, West Bengal, India
Industries: Compliance, Information Services, Legal, Legal Tech, Professional Services, Risk Management
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Hubco.in
Fastest and honest Business registration services all over India. We also aims to solve big problems through technology.
Founder(s): Agam Gupta, Paras Mehra, Sanyam Jain
Location: New Delhi, Delhi, India
Industries: Compliance, Finance, Legal
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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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IARM Information Security | Leading Cybersecurity Company
IARM, fastest growing cybersecurity company in USA & India that offers innovation, delivers smart cybersecurity solutions & infosec services
Founder(s): Ganesh Narayanan, Rajanikanth Balaguru
Location: Chennai, Tamil Nadu, India
Industries: B2B, Cloud Security, Compliance, Cyber Security, Identity Management, Network Security, Outsourcing, Penetration Testing, Security
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Carleton Inc
Carletoninc has been serving the lending and credit protection industries since 1969.
Founder(s):
Location: South Bend, Indiana, United States
Industries: Compliance, Financial Services, Software
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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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GSTZen
GSTZen is a cloud-based software for GST compliance.
Founder(s):
Location: Bengaluru, Karnataka, India
Industries: Compliance, Information Technology, Software
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Fingage
SAAS,FinTech, India, Compliance,Lending
Founder(s): Shubham Khandelwal
Location: Bengaluru, Karnataka, India
Industries: Billing, Compliance, FinTech, Micro Lending, Payments, SaaS
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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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CMB Solutions
CMB Solutions provides patient contact and data management solutions designed specifically for the health care industry.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Compliance, Contact Management, Health Care, Professional Services, Risk Management
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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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FSL Software Technologies
FSL Software Technologies is a software products and services company that offers application development, compliance & advisory services.
Founder(s):
Location: Noida, Uttar Pradesh, India
Industries: Compliance, Enterprise Resource Planning (ERP), Software
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Infovinity Systems Pvt. Limited
Infovinity is a provider of information technology, consulting and business process outsourcing services.
Founder(s): Prakash Khandelwal, Sudeep Sakalle
Location: New Delhi, Delhi, India
Industries: Compliance, Consulting, Financial Services, Information Technology, Software
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Millow
Millow is an automated background verification platform that offers risk management and compliance services.
Founder(s): Karan Bhatty
Location: Bangalore, Karnataka, India
Industries: Compliance, Consulting, Risk Management
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Relativity Management Solutions India Private Limited
Relativity is Payroll Outsourcing Company. We specialize in Payroll | Taxation | Compliance and Accounting services.
Founder(s): Akash Vijay Mahagaonkar
Location: Coimbatore, Tamil Nadu, India
Industries: Accounting, Compliance, Financial Services, Outsourcing
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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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American Environmental
American Environmental specializes in environmental consulting, engineering, compliance, permitting, HSE, and drilling services.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Compliance, Consulting, Environmental Consulting, Environmental Engineering
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Practical American Safety Solutions
Practical American Safety Solutions provides UST operator training and and compliance programs to several industry.
Founder(s):
Location: Muncie, Indiana, United States
Industries: Compliance, Corporate Training, Software, Training
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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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Wazzeer
Wazzeer offers business incorporation, accounting, corporate legal services for businesses that are looking to set up their business abroad.
Founder(s): Chandan Kumar
Location: Bangalore, Karnataka, India
Industries: Accounting, Compliance, Legal
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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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Radar Lender Services
Radar Lender Services specializes in credit analysis, packaging, portfolio compliance, disbursement, closing, and post-closing services.
Founder(s):
Location: Greenfield, Indiana, United States
Industries: Compliance, Credit, Financial Services, Lending
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Sentree Systems
Sentree Systems deals with strategy planning & analysis to assist companies in business continuity and disaster preparedness.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Analytics, Compliance, Penetration Testing, Risk Management, Security
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Metric IT
Metric IT provides managed IT services, project delivery, product sales, regulatory Compliance and cloud computing services.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Cloud Computing, Compliance, Information Technology, Project Management
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Barlap
Barlap is a software that enables efficient permit processing, task administration, documentation and digitized permit date reminders.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Compliance, Consulting, Software
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AccuPay
AccuPay renders payroll, tax, HR management, care act reporting, customized time and labor management services for several industries.
Founder(s): Larry Shaub
Location: Greenwood, Indiana, United States
Industries: Compliance, Finance, Financial Services, Human Resources
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Compfie
Compfie is a futuristic SaaS-based e-compliance platform that tracks, governs, and take care of all regulatory requirements of companies.
Founder(s): Bharath Krishna Sankar, Nagaraj Krishnan
Location: Madurai, Tamil Nadu, India
Industries: Compliance, Information Technology, SaaS, Software
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Kruggel Lawton CPAs
Kruggel Lawton CPAs specializes in accounting, audits and assurances, employee benefits, tax and advisory services.
Founder(s):
Location: South Bend, Indiana, United States
Industries: Accounting, Advice, Compliance, Consulting, Employee Benefits, Financial Services
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Modern Business Solutions
Modern Business Solutions specializes in staffing, recruiting, compliance, digital marketing, and payroll management services.
Founder(s):
Location: Ahmedabad, Gujarat, India
Industries: Compliance, Digital Marketing, Recruiting, Staffing Agency
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Thomas & Reed
Thomas & Reed offers services like accounting, audit, payroll, wealth management and consulting to the transportation & logistics industry.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Accounting, Compliance, Consulting, Financial Services, Wealth Management
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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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AB Ventures
We help startups/SME focus on innovation & execution while we take care of their sustainability & growth (Accounts, Tax, Compliance & Funds)
Founder(s): Adarsh Kalia, Devendra Gulati
Location: Gurgaon, Haryana, India
Industries: Accounting, Compliance, Consulting, Finance, FinTech, Legal
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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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Beyond Books N Compliance
Accounting, Taxation, Legal and Secretarial Compliances
Founder(s): Nithin Beeravelly
Location: Bangalore, Karnataka, India
Industries: Accounting, Compliance, Financial Services, Legal
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C3 Data
C3 Data provides mobile and cloud-based software solutions to thermal industry.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Compliance, Information Technology, Software
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Sree Mookambika Project and Financial Consultants
Sree Mookambika Project and Financial Consultants offer marketing strategies, intellectual properties, compliance, audits, and HR services.
Founder(s):
Location: Mysore, Karnataka, India
Industries: Compliance, Financial Services, Human Resources, Legal
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Ginovus
Ginovus is an independent economic development leader in location modeling, incentive procurement, and incentive compliance management.
Founder(s):
Location: Fishers, Indiana, United States
Industries: Compliance, Management Consulting, Property Development
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AEC Logic
AEC Logic is committed to redefining the technical territories of Construction Industry.
Founder(s): Yudhishtirudu Gaddipati
Location: Hyderabad, Andhra Pradesh, India
Industries: Civil Engineering, Compliance, Enterprise Resource Planning (ERP)
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FileMyGSTR
One Stop GST Compliance Solution for Indian Businesses
Founder(s): Shubham Khandelwal
Location: Jaipur, Rajasthan, India
Industries: Compliance, Financial Services
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Brickwork Sourcing
Brickwork Sourcing specializes in strategic sourcing analysis, supplier evaluation, due diligence, and regulatory compliance services.
Founder(s):
Location: Bangalore, Karnataka, India
Industries: Advice, Compliance, Procurement
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United Consultancy Services
United Consultancy Services offers audits, statutory compliance, liaison, and consulting services that help clients focus on core business.
Founder(s): Ramesh Krishnan
Location: Bengaluru, Karnataka, India
Industries: Accounting, Compliance, Consulting
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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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Aristi Ninja
Aristi Ninja is a global Information Security company.
Founder(s):
Location: Gurgaon, Haryana, India
Industries: Compliance, Cyber Security, Education, Information Technology, Security
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Bellfast
Bellfast is a recruitment agency that offers IT staffing, temporary staffing, pay rolling and compliance management services.
Founder(s):
Location: Bengaluru, Karnataka, India
Industries: Compliance, Professional Services, Recruiting, Staffing Agency
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Simons Bitzer & Associates
Simons Bitzer & Associates renders accounting, outsourced CFO, compliance, strategic planning, quickbooks and tax management services.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Accounting, Compliance, Financial Services, Outsourcing
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iKargos.com
Logistics compliance and consulting firm in India
Founder(s):
Location: Delhi, Delhi, India
Industries: Compliance, Consulting, Logistics
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SHB Financial Services
SHB Financial Services offers accounting, auditing, fraud and risk control, resource management, and payment processing services.
Founder(s):
Location: Gwalior, Madhya Pradesh, India
Industries: Accounting, Compliance, Financial Services, Outsourcing, Payments
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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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Emergency Services Billing
Emergency Services Billing is a consulting firm that provides property damage claims, insurance, compliance and advisory services.
Founder(s):
Location: Brownsburg, Indiana, United States
Industries: Compliance, Consulting, Insurance
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School of Policy & Governance
School of Policy & Governance is a civic & social organization helping with public policy, public administration & international relations.
Founder(s):
Location: Bangalore, Karnataka, India
Industries: Compliance, Education, Government, Social
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Talati & Talati
Talati & Talati specializes in taxation, auditing, accounting, assurance, financial advisory, valuation, and overseas operations services.
Founder(s):
Location: Ahmedabad, Gujarat, India
Industries: Accounting, Advice, Compliance, Financial Services, Professional Services
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R Mahajan & Co
R Mahajan & Co offers a full range of audit and related services furthermore specific solutions to credit assessment and ASM compliance.
Founder(s):
Location: Kolkata, West Bengal, India
Industries: Accounting, Compliance, Financial Services, Professional Services
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Xeneros
Xeneros offers credential tracking software to manage license acquisition and maintenance catering legal, insurance, and health care sector.
Founder(s):
Location: Westfield, Indiana, United States
Industries: Compliance, Information Technology, Software
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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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John Friend and Company
John Friend and Company is an accounting firm that renders cash flow management, IRS representation, audit, taxation and online services.
Founder(s):
Location: Evansville, Indiana, United States
Industries: Accounting, Compliance, Financial Services
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Sipe CPA Firm
Sipe CPA Firm provides a wide array of bookkeeping, payroll, business start-up, audit, compliance, taxation, and business advisory services.
Founder(s): Roger Sipe
Location: Fort Wayne, Indiana, United States
Industries: Advice, Compliance, Financial Services
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Flexcontrollers
FlexControllers specializes in accounting, financial audit and reporting, reconciliation, compliance, risk management and budgeting.
Founder(s): Brian Fillenwarth
Location: Central, Indiana, United States
Industries: Accounting, Compliance, Financial Services, Risk Management
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Finance Point
Finance Point provides business loans and financial services.
Founder(s):
Location: Kharar, Punjab, India
Industries: Commercial, Compliance, Credit, Education, Finance, Financial Services
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B M Chatrath & Co.
B M Chatrath & Co. offers acquisitions, mergers, manpower placement, business advisory, business structuring, and compliance services.
Founder(s):
Location: Noida, Uttar Pradesh, India
Industries: Accounting, Advice, Compliance, Financial Services
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ABV Advisors
ABV Advisors is a compliance advisory firm that offers employee health & welfare, plan documentation, & retirement plan compliance services.
Founder(s):
Location: Carmel, Indiana, United States
Industries: Compliance, Consulting, Financial Services, Human Resources
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National Transportation Consultants
National Transportation Consultants is a DOT compliance company that provides safety, compliance and risk management programs.
Founder(s):
Location: Indianapolis, Indiana, United States
Industries: Compliance, Railroad, Transportation
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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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