About Auditque
Auditque is a Business Services company based in Mumbai (India) founded in 2017. It operates as a software tool to detect outliers in time, expenses, procurement, and payroll data. It operates on a B2B and SaaS model. Auditque offers products and services including Outlier Detection Tool. Its focus areas include Audit Tech, Fraud Detection and Outlier Identification. Its legal entity in India is Aque Innovations Private Limited (U72900MH2017PTC300042). Its competitors include Conta Simples, AppZen, Brightflag, Mendel and FlexM and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
Auditque offers a specialized tool that helps businesses identify outliers and potential fraud in their Time and Expenses, Procurement, or Payroll data on a monthly basis. It uses algorithms to process uploaded data, flag non-compliant activities, and verify exceptions. The service targets companies seeking efficient auditing solutions. Based in India, it supports organizations in improving compliance and fraud detection through data analysis.
- Headquarters Mumbai, India
- SectorsBusiness Services
- Website auditque.com
- Legal Name Aque Innovations Private Limited
- Date of Incorporation 22 Sep, 2017
- Jurisdiction Borivali, Mumbai, Maharashtra, India
- Net Loss-₹1,778
FY 2022 · 0% margin
- EBITDA-₹1,778
FY 2022 · 0% margin
Associated legal entities of Auditque
Auditque operates through Aque Innovations Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2022) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Aque Innovations Private Limited CIN U72900MH2017PTC300042 | Active | 22 Sep 2017 | Mumbai, Maharashtra | – | – | 3 | View details |
Products & Services of Auditque
Auditque offers a comprehensive portfolio of products and services, including Outlier Detection Tool.
Software to identify non-compliant and fraudulent activities in business data.
Board of directors of Aque Innovations Private Limited (Auditque)
Aque Innovations Private Limited is the primary company behind Auditque. The board of Aque Innovations Private Limited currently have 3 directors; the longest-serving is Sweety Jain, appointed in 2017.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Sweety Jain DIN 06656479 | Director | 22 Sep 2017 | 9 yrs | Aque Innovations Private Limited |
| Amit Jain DIN 07331666 | Director | 22 Sep 2017 | 9 yrs | Aque Innovations Private Limited |
| Bharath Kumar DIN 08207273 | Director | 01 Dec 2020 | 5 yrs 10 mo | Aque Innovations Private Limited |
Financials of Auditque
Figures of Aque Innovations Private Limited, the primary company behind Auditque, for FY 2022. Net loss was -₹1,778 (0% margin). EBITDA was -₹1,778 (0% margin). Revenue has grown at a compounded annual rate of -100% over three years.
- -₹1,778Net loss · 0% margin
- -₹1,778EBITDA · 0% margin
- ₹90,000Paid-up capital
- -100%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Aque Innovations Private Limited are on its company page.
Detailed financial statements for Auditque
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Competitors of Auditque
Auditque has 10 listed competitors in our database, 9 of them funded. They include Conta Simples, AppZen, Brightflag, Mendel and FlexM, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| contasimples.com | 2018 | Sao Paulo, Brazil | $68.15M | – | Digital bank for businesses | |
| appzen.com | 2012 | Sunnyvale, United States | $282.51M | 141 | Personal Assistant for Expense Management | |
| brightflag.com | 2014 | Dublin, Ireland | $39.39M | – | AI-based legal spend management software is offered for corporate lawyers. | |
| mendel.com | 2021 | Mexico | $63M | – | Expense analysis and management solutions are provided for businesses. | |
| flexm.com | 2015 | Singapore | $13.37M | – | Expense management and bill payment solutions are offered to businesses. | |
| trytoolbox.com | 2019 | Boston, United States | $7.84M | – | Construction professionals are matched with projects via an online marketplace. | |
| jenji.io | 2015 | Paris, France | $6.59M | – | AI-based expense management software is offered for businesses. | |
| getcenter.com | 2014 | Bellevue, United States | $105.98M | – | AI-based expense management software is utilized for reporting and auditing. | |
| medispend.com | 1999 | Portsmouth, United States | – | 33 | Compliance software is offered for life sciences spend analytics. | |
| tracehq.com | 2006 | San Francisco, United States | $8.3M | 12 | Cloud-based expense analytics software is offered for business spend management. |
Detailed competitors of Auditque
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Top companies in Investigation & Security Services
10 companies that operate in the same segment as Auditque (Investigation & Security Services), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Medical canvassing, management, and security solutions are provided. | 2012 | Lake Mary, Florida, United States | – | – | 38 | |
Investigation services are provided to clients by Multitude Insights. | 2021 | Cambridge, Massachusetts, United States | USD 15.47 M | – | – | |
Offers security, protection, and 24/7 services in various Istanbul neighborhoods. | 1989 | Secunderabad, Telangana, India | USD 4.88 M | USD 3.44 M | 61 | |
Provides physical and electronic security services to corporate clients worldwide. | 1995 | Gurugram, Haryana, India | – | – | – | |
Due diligence and background checks are provided by Vcheck Global. | 2012 | Los Angeles, California, United States | – | – | 1 | |
Video management systems are provided by Elite Interactive Solutions. | 2007 | Los Angeles, California, United States | – | – | – | |
Offers managed review, contracts, M&A, compliance, and data breach services. | 2004 | Hyderabad, Telangana, India | – | USD 12.89 M | 736 | |
Delivers specialized software solutions for investigation agencies to enhance operations. | 2000 | Belgaum, Karnataka, India | – | USD 258.42 K | 19 | |
Security intelligence and investigation services are provided by Dragonfly. | 2021 | London, England, United Kingdom | – | – | – | |
Investigations, event permits, and security guard services are provided. | 2008 | New York, New York, United States | – | – | 1,099 |
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Frequently Asked Questions about Auditque
Auditque was founded in 2017.
Auditque is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Auditque offers a specialized tool that helps businesses identify outliers and potential fraud in their Time and Expenses, Procurement, or Payroll data on a monthly basis. It uses algorithms to process uploaded data, flag non-compliant activities, and verify exceptions. The service targets companies seeking efficient auditing solutions. Based in India, it supports organizations in improving compliance and fraud detection through data analysis.
Auditque's top competitors include Conta Simples, Brightflag and AppZen.
Auditque offers Outlier Detection Tool.
Auditque operates through Aque Innovations Private Limited.
The legal entities of Auditque currently have 3 directors, including Sweety Jain, Amit Jain, Bharath Kumar.