PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED
Chennai, Tamil Nadu
In their own words
Combating Money Laundering is a great concept initiated by Indian Government. On 8th November 2016 whole world has turned towards India due to a great effort called Demonetization. Innovation, Improvement and Scalability: Money Laundering, Financial Crimes and Fraud are the most important activities that affects all the financial institutions in India. PonSun Compliance Consultancy concentrates on supporting the Indian government initiatives to curb money laundering through our AML Training programs to the Bank employees, Share Market, Mutual Fund, Insurance industry etc. PonSun Compliance Consultancy also concentrates to improve the quality of work done in Business Process Services (BPO’s). Through our innovative ways of AML trainings and compliance advisory services, the entire financial system in India can be benefited. PonSun Compliance Consultancy provides a broad spectrum of Training, Staffing Solution and Compliance Advisory services convergent within the compliance realm. A Team of PonSun’s seasoned AML professionals will partner our clients to be a cohesive force to achieve greater and innovative compliance. Through our service, Money Laundering, Financial Crimes and Fraud can be controlled in Indian Financial System can be controlled which will benefit the entire country.
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- DPIIT recognition number
- DIPP20336
- CIN
- U74999TN2017PTC119085
- Incorporated (MCA)
- 2017
- Registered on Startup India
- 2018
- Self-declared stage
- EarlyTraction
- MCA status
- Active
- Company class
- Private
- Registrar
- RoC-Chennai
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
Where this is
Locality
Chennai
Tamil Nadu
We know the area but not the address. The pin below covers roughly a kilometre.
Geocode confidence: low
What we do not know
- no website on file
- no funding signal of any kind
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, write to trust@indianstartupmap.com.