Daksh Diligence & Security Service Private Limited - Company Profile

It is a business services private limited company based in Mohali, Punjab, India, established in 2003.
2003 Mohali, Punjab, India Active
Last Updated:
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About Daksh Diligence & Security Service Private Limited

Daksh Diligence & Security Service Private Limited, a active private limited company, was established on 07 February 2003 in Mohali, Punjab, India. Engaging in security & surveillance within the support service to organizations sector, it holds CIN: U74920PB2003PTC025784. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Daksh Detective And Security Services Private Limited. It upholds a compliant status. Employing 557 professional, Its leadership includes Arjun Singh Chauhan (Director), Ajay Singh Chauhan (Director). It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No.353 Phase 7, Mohali, Punjab, 160059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74920PB2003PTC025784

  • Registration Number

    025784

  • Incorporation Date

    07 February 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 5 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 M
  • Revenue Growth **** -19.11%
  • Profit Growth **** -22.54%
  • Ebitda **** -34.21%
  • Net Worth 12.41%
  • Total Assets **** 1.41%
Company report

Daksh Diligence & Security Service Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daksh Diligence & Security Service Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daksh Diligence & Security Service Private Limited?
Current Directors
Name Designation Appointment Date Status
Arjun Singh Chauhan Director 07 Feb 2003 Current
Ajay Singh Chauhan Director 07 Feb 2003 Current

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Financial Performance of Daksh Diligence & Security Service.

Daksh Detective And Security Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.11% decrease. The company also saw a substantial fall in profitability, with a 22.54% decrease in profit. The company's net worth Soared by an impressive increase of 12.41%.

Daksh Diligence & Security Service revenue growth over time
Daksh Diligence & Security Service profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -19.11%
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*******
*******
*******
Revenue from Operations
*******
 -19.62%
*******
*******
*******
*******
Total Assets
*******
 1.41%
*******
*******
*******
*******
Profit or Loss
*******
 -22.54%
*******
*******
*******
*******
Net Worth
*******
 12.41%
*******
*******
*******
*******
EBITDA
*******
 -34.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Daksh Diligence & Security Service?

Unlock access to Daksh Diligence & Security Service's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
04 Jun 2025 Axis Bank Limited ₹2.50 M Open

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How Many Employees Work at Daksh Diligence & Security Service?

Daksh Diligence & Security Service has a workforce of 557 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Daksh Diligence & Security Service
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Daksh Diligence & Security Service Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 2.50 M with Charge ID 101116548 was registered on 04 Jun 2025. was documented.

  • Balance Sheet

    The activity Daksh Diligence & Security Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Progress on Arjun Singh Chauhan was appointed as a Director was appointed as a Director on 07 Feb 2003 & has been associated with this company since 23 years 5 days . was documented.

  • Director Appointment

    The activity Ajay Singh Chauhan was appointed as a Director was appointed as a Director on 07 Feb 2003 & has been associated with this company since 23 years 5 days . was completed.

  • Company Incorporation

    The activity Daksh Diligence & Security Service Private Limited was registered on 07 Feb 2003 with Roc Chandigarh & aged 23 years 5 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Daksh Diligence & Security Service Private Limited?

The CIN of Daksh Diligence & Security Service Private Limited is U74920PB2003PTC025784.

Where is Daksh Diligence & Security Service Private Limited headquartered?

Daksh Diligence & Security Service Private Limited is headquartered at House No.353 Phase 7, Mohali, Punjab, 160059.

When was Daksh Diligence & Security Service Private Limited incorporated?

Daksh Diligence & Security Service Private Limited was incorporated on 07 February 2003.

Who are the current directors of Daksh Diligence & Security Service Private Limited?

The current directors of Daksh Diligence & Security Service Private Limited are

What is the primary industry of Daksh Diligence & Security Service Private Limited?

The primary industry of Daksh Diligence & Security Service Private Limited is Support Service To Organizations.

Is Daksh Diligence & Security Service Private Limited a listed company?

Daksh Diligence & Security Service Private Limited is unlisted.

What is the capital structure of Daksh Diligence & Security Service Private Limited?

The authorized capital of Daksh Diligence & Security Service Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Daksh Diligence & Security Service Private Limited?

The compliance status of Daksh Diligence & Security Service Private Limited is Compliant.

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