Ponsun Compliance Consultancy Private Limited
Registered office as filed with the MCA.
Sectors as filed: Skill Development
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Six things we look for on every startup: DPIIT recognition, a CIN, a website, a description, a logo and a funding signal. Not held here: Website, Logo and Funding signal.
Location
Where this is
District
Chennai
Tamil Nadu
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.
The register records this company's district and nothing finer, so the district is what is drawn. No point is shown, because we do not have one.
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Geocode confidence: low
See all Chennai startups on the map How we placed this startup
In context
What this startup amounts to
PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED is a Startup India startup we can place no finer than Chennai district, which holds 15,662 startups in this snapshot. 887 of those startups are filed under Education, 6% of the district. It carries no funding signal of any class, which is true of 13,801 of the 15,662 startups in Chennai.
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
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.
The listing
What the startup says
- DPIIT recognition number
- DIPP20336
- CIN
- U74999TN2017PTC119085
- Incorporated (MCA)
- 2017
- Registered on Startup India
- 2018
- Self-declared stage
- Early traction
- Industry
- Education
- Education in Chennai
- 887 startups
- District
- Chennai
- State
- Tamil Nadu
- Registered pincode
- 600074
- MCA status
- Active
- Company class
- Private
- Registrar
- RoC-Chennai
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
Building a list? 15,662 Chennai startups are in Explore, with website and CIN columns, the first 25 free.
Nearby
More startups near here
Other startups the register places in Chennai, ranked by the evidence held on each, the same six things the dots near the top count.
Around it
The neighbourhood
This startup carries no locality line, so the district is the finest ring we can place it in.
All 15,662 registered startups in Chennai are analysed in a 52-page report. About the report
Limits
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 startup existing here means a startup 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.
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