BENE CONSULTING LLP
Sectors as filed: Business Support Services
The website is as filed on the register. We have not checked that it resolves. Something wrong with this record?
Six things we look for on every record: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: DPIIT recognised and Funding signal.
Where this is
District
Ahmedabad
Gujarat
Startup India records the district. We do not have a street address for this company, and we will not invent one.
No point is drawn, because we do not have one.
Geocode confidence: medium
See all Ahmedabad records on the map How we placed this record
What this record amounts to
BENE CONSULTING LLP is a Startup India record we can place no finer than Ahmedabad district, which holds 15,102 records in this snapshot. 903 of those records are filed under Professional & Commercial Services, 6% of the district. It carries no funding signal of any class, which is true of 13,719 of the 15,102 records in Ahmedabad.
Every figure above is counted from the 2026-08 snapshot and is the same number the page it links to prints.
In their own words
Bene Consulting LLP is dedicated to strengthening Fraud/fincrime defenses for ecommerce, telecom, financial institutions etc. across the globe. We believe that fraud deterrence and compliance shouldn’t mean complexity — it should empower organizations to scale confidently while staying resilient against financial crimes. Our approach combines deep expertise in AML and fraud prevention (CFE, CALM -certified team) with operational excellence frameworks like Six Sigma, Business Process Architecture, and Project Management. This enables us to design risk-resistant workflows, optimize investigation throughput, and build future-ready teams.We offer tailored solutions through three core business units:Strategic Consulting – Helping organizations architect robust anti-fraud processes and develop scaling playbooks for long-term growth.BPO Services – Delivering specialized operational support in Fraud, , Trust and Safety, FinCrime and AML to enhance efficiency and reduce risk.Coaching – Transforming BPO/KPO talent into elite analysts using proven methodologies and frameworks like Unit 1.At Bene Consulting, we understand the evolving nature of fraud and financial crime and the operational challenges that come with it. Our mission is to simplify operations and compliance while making it more effective, agile, and future-ready. We partner with institutions to not only respond to threats but to anticipate and mitigate them before they escalate. Together, we make fraud prevention and regulatory compliance smarter, faster, and stronger.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- CIN
- ACQ-3743
- Registered on Startup India
- 2025
- Self-declared stage
- Early traction
- Industry
- Professional & Commercial Services
- Professional & Commercial Services in Ahmedabad
- 903 records
- District
- Ahmedabad
- State
- Gujarat
The neighbourhood
This record carries no locality line, so the district is the finest ring we can place it in.
What we do not know
- no incorporation date
- no funding signal of any kind
- no address beyond the district
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
Everything here comes from public government records. If something is wrong, the authoritative place to correct it is the Startup India portal itself, and we will pick the correction up on the next monthly snapshot. To flag an error on our side, use the report link or write to trust@indianstartupmap.com.
How we built this record Where the data comes from How you may reuse it
Keep looking
One record is one row. Ahmedabad has 15,102.
See Ahmedabad