A Chennai-headquartered financial forensics and due diligence firm, built by a founding team spanning technology, digital forensics and chartered accountancy.
AuditX Fintech Private Limited is a specialised financial forensics and due diligence firm serving private sector enterprises, public sector undertakings and government organisations across India. We deliver comprehensive solutions in financial fraud investigation, accounting forensics, fiduciary document analysis and compliance verification, leveraging forensic methodologies and technology-driven data analytics.
The Company is engaged exclusively in professional forensic, investigative and due-diligence advisory services. AuditX Fintech is not a bank or NBFC, is not registered with RBI, SEBI, IRDAI or PFRDA, and does not accept deposits, extend loans, deal in securities or distribute financial products. The word "Fintech" in our name refers solely to our use of technology-driven analytical and forensic tools in delivering professional services.
Our clients span banks, NBFCs, legal firms, insurance companies, corporate enterprises, public sector undertakings, regulators and law enforcement / investigation agencies across India.
No. 5, Andal Street, Sundaram Colony,
Tambaram East, Chennai – 600 059, Tamil Nadu, India
Private limited company incorporated under the Companies Act, 2013. Recognised as a Startup under the Startup India initiative (Department for Promotion of Industry and Internal Trade, Government of India).
AuditX Fintech Private Limited is a Central Government accredited startup, recognised under the Startup India initiative of the Department for Promotion of Industry and Internal Trade.
DPIIT recognition confirms that AuditX Fintech operates as a genuine, innovation-driven enterprise under the Government of India's Startup India framework, and reflects our commitment to building forensic and compliance solutions purpose-built for India's regulatory environment.
AuditX Fintech was founded by a team combining technology, digital forensics and financial examination expertise.
Leads technology strategy and forensic data analytics, overseeing the Company's technology-assisted investigation platforms.
Brings domain expertise in digital forensics and investigation, contributing to the Company's forensic methodology and client engagements.
Supports strategic direction and client relationships across private, public and government engagements.
Professional Oversight
Provides professional oversight of the Company's forensic accounting and due diligence engagements.
In the interest of transparency, AuditX Fintech Private Limited confirms that it is not a Non-Banking Financial Company, does not accept public deposits, is not registered with SEBI for securities-related activity, and is not engaged in lending, loan aggregation, payment aggregation or any consumer-facing financial product distribution. Our engagement with the financial sector is strictly as an independent professional service provider rendering forensic, investigative and due-diligence services.
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