About Comply India
Comply India was a Financial Services company based in Bengaluru (India) founded in 2015. Comply India provides comprehensive financial services and compliance solutions. It operates on a B2B model. The company has 20 employees. Its Indian entity Complyindia Tech Services Private Limited reported revenue of ₹2.23 Cr. The company is recorded as dissolved. Its focus areas include Finance, Compliance and Regulatory Support. Its competitors include Prudent, Reliance Capital, Synechron, Equentis Wealth Advisory Services and Auctus Advisors and 2 more; 2 of its 7 listed competitors have raised funding.
Company details
Comply India comply india provides comprehensive financial services and compliance solutions, focusing on finance, offering financial products and advice, compliance, and regulatory support. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Bengaluru, India
- Employees 20
- SectorsFinancial Services
- Website complyindia.com
- Social X Facebook
- Legal Name Complyindia Tech Services Private Limited
- Date of Incorporation 07 Mar, 2016
- Jurisdiction Bangalore, Karnataka, India
- Annual Revenue₹2.23 Cr
FY 2024 · +4% YoY
- Net Profit₹31.3 Lakh
FY 2024 · 14% margin
- EBITDA₹35.7 Lakh
FY 2024 · 16% margin
- Employee Count20
Associated legal entities of Comply India
Comply India operates through Complyindia Tech Services Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Complyindia Tech Services Private Limited CIN U74900KA2016PTC086693 | Active | 07 Mar 2016 | Bangalore, Karnataka | ₹2.2 Cr | 20 | 2 | View details |
Board of directors of Complyindia Tech Services Private Limited (Comply India)
Complyindia Tech Services Private Limited is the primary company behind Comply India. The board of Complyindia Tech Services Private Limited currently have 2 directors; the longest-serving is Krishnan Narayanswamy, appointed in 2016. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Krishnan Narayanswamy DIN 02088268 | Director | 07 Mar 2016 | 10 yrs 7 mo | Complyindia Tech Services Private Limited |
| Preetha Kolazhy Padmanabhan DIN 07053145 | Director | 02 Sep 2019 | 7 yrs 1 mo | Complyindia Tech Services Private Limited |
Financials of Comply India
Figures of Complyindia Tech Services Private Limited, the primary company behind Comply India, for FY 2024. Revenue was ₹2.23 Cr (+4% year on year). Net profit was ₹31.3 Lakh (14% margin). EBITDA was ₹35.7 Lakh (16% margin). Revenue has grown at a compounded annual rate of +5% over three years and +12% over five years.
- ₹2.23 CrRevenue · FY 2024 · +4% YoY
- ₹31.3 LakhNet profit · 14% margin
- ₹35.7 LakhEBITDA · 16% margin
- ₹1 LakhPaid-up capital
- 20Employees (provident fund records)
- +5%Revenue CAGR, 3 years
- +12%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Complyindia Tech Services Private Limited are on its company page.
Detailed financial statements for Comply India
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
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- Downloads
Verified entity values are shown only after access is granted.
Competitors of Comply India
Comply India has 7 listed competitors in our database, 2 of them funded. They include Prudent, Reliance Capital, Synechron, Equentis Wealth Advisory Services and Auctus Advisors, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| prudentcorporate.com | 2000 | Ahmedabad, India | $138,131 | 677 | Provider of financial products and investment services | |
| reliancecapital.co.in | 1986 | Mumbai, India | – | 18,360 | Financial services including loans, insurance, and asset management are provided. | |
| synechron.com | 2001 | New York, United States | – | – | Synechron is recognized as a global technology and AI consulting firm. | |
| equentis.com | 2015 | Mumbai, India | $10.59M | 1,602 | Investment advisory and research platform | |
| auctusadvisors.in | 2010 | Mumbai, India | – | 155 | Strategic consulting and advisory services for management decisions are provided. | |
| kotakmf.com | 1985 | Mumbai, India | – | 715 | Financial advisory services are offered by Kotak Mutual Fund. | |
| thedigitalfifth.com | 2017 | Mumbai, India | – | 22 | Provides strategy consulting, digital advisory, and training for banking and financial services industry. |
Detailed competitors of Comply India
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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- Competitive positioning
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Comply India (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Comply India
Comply India was founded in 2015.
Comply India is headquartered in Bengaluru, India. It is registered at Bengaluru, Karnataka, India.
Comply India has 20 employees.
The primary company behind Comply India, Complyindia Tech Services Private Limited, reported revenue of ₹2.23 Cr for FY 2024, up 4% year on year.
Comply India comply india provides comprehensive financial services and compliance solutions, focusing on finance, offering financial products and advice, compliance, and regulatory support. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
Comply India's top competitors include Prudent, Reliance Capital and Equentis Wealth Advisory Services.
Comply India operates through Complyindia Tech Services Private Limited.
The legal entities of Comply India currently have 2 directors, including Krishnan Narayanswamy, Preetha Kolazhy Padmanabhan.