12 Top Mumbai Compliance Companies and Startups

June 12, 2022

This article showcases our top picks for the best Mumbai based Compliance companies. These startups and companies are taking a variety of approaches to innovating the Compliance industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Mumbai Compliance Startups

Data sourced from Crunchbase and SemRush.

moneytor

moneytor

Crunchbase Website Twitter Facebook Linkedin

Moneytor is making debt collection more efficient.

Legasis Services

Legasis Services

Crunchbase Website Twitter Facebook Linkedin

Legasis Services operates as a legal support services company.

Legasis Services

Calibehr

Crunchbase Website Twitter Facebook Linkedin

Calibehr renders staffing, recruitment, compliance, executive hiring, recruitment process outsourcing, HR outsourcing and managed services.

Legasis Services

Sarjak Container Lines

Crunchbase Website Twitter Facebook Linkedin

Sarjak Container Lines offers special equipment, cargo booking, inspections, securing, lashing, loading, and statutory compliance services.

Legasis Services

TalaKunchi

Crunchbase Website Twitter Facebook Linkedin

TalaKunchi is a consulting company focused on information security.

Legasis Services

Best Alternative Advisory Services

Crunchbase Website Twitter Facebook Linkedin

Best Alternative Advisory Services offers invoice processing, fund operations, asset management, audits, compliance, and reporting services.

Legasis Services

Altamount Capital Management

Crunchbase Website Twitter Facebook Linkedin

Altamount Capital Management is a Corporate Advisory and Unique Investment Firm.

Legasis Services

Empliance Technologies

Crunchbase Website Twitter Facebook Linkedin

Empliance Technologies specializes in compliance management solutions.

Legasis Services

Ekaga Futuristics

Crunchbase Website Twitter Facebook Linkedin

Ekaga Futuristics is a trading consulting firm that offers market expansion, system integration, and technology infrastructure services.

Legasis Services

Secmark Consultancy

Crunchbase Website Twitter Facebook Linkedin

Secmark Consultancy provides regulatory registrations, assistance in finance, risk management, compliance, taxation, and legal matters.

Legasis Services

Karma Management Global Consulting Solutions

Crunchbase Website Twitter Facebook Linkedin

Karma Management Global Consulting Solutions offers payroll processing, time, attendance, compliance, and human resources services.

Legasis Services

Dee Cee Associates

Crunchbase Website Twitter Facebook Linkedin

Dee Cee Associates offers GST related, consultation, advisory, litigation, compliance support, outsourcing, refund processing services.

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