Daksh Diligence & Security Service Private Limited
About Daksh Diligence & Security Service Private Limited
Data last updated: 05 January 2026
Daksh Diligence & Security Service Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 07 February 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U74920PB2003PTC025784.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Daksh Detective and Security Services Private Limited. It is led by directors Arjun Singh Chauhan and Ajay Singh Chauhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No.353 Phase 7, Mohali, Punjab, India – 160059.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.88 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 557 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No.353 Phase 7, Mohali, Punjab, India – 160059
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IndustryBusiness Services, Security & Surveillance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daksh Diligence & Security Service Private Limited
Daksh Diligence & Security Service Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Daksh Diligence & Security Service Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daksh Diligence & Security Service Private Limited
Daksh Diligence & Security Service Private Limited is audited by BISHNOI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BISHNOI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daksh Diligence & Security Service Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daksh Diligence & Security Service Private Limited
Daksh Diligence & Security Service Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arjun Singh Chauhan
Also directs:
Sunroof Hotels Private Limited
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Director | 07 Feb 2003 | 23 Years 5 Months | Current |
| Ajay Singh Chauhan | Director | 07 Feb 2003 | 23 Years 5 Months | Current |
Financials of Daksh Diligence & Security Service Private Limited FY 2025 filings available
Daksh Diligence & Security Service Private Limited reported revenue of ₹31.88 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Daksh Diligence & Security Service Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daksh Diligence & Security Service Private Limited
Shareholding and ownership data for Daksh Diligence & Security Service Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daksh Diligence & Security Service Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2025 | Axis Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daksh Diligence & Security Service Private Limited
Daksh Diligence & Security Service Private Limited has a workforce of 557 employees as of Mar 28, 2024.
Employee and EPFO history for Daksh Diligence & Security Service Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daksh Diligence & Security Service Private Limited
GST registrations and filing compliance for Daksh Diligence & Security Service Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daksh Diligence & Security Service Private Limited
Credit ratings, litigation, and regulatory alerts for Daksh Diligence & Security Service Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daksh Diligence & Security Service Private Limited
MSME payment history for Daksh Diligence & Security Service Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daksh Diligence & Security Service Private Limited
Corporate group structure for Daksh Diligence & Security Service Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daksh Diligence & Security Service Private Limited
MCA filings and documents for Daksh Diligence & Security Service Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daksh Diligence & Security Service Private Limited
Frequently Asked Questions about Daksh Diligence & Security Service Private Limited
Daksh Diligence & Security Service Private Limited is an active private limited company in the business services sector based in Mohali, Punjab, India. It was incorporated on 07 February 2003 (23+ years old) and is registered under CIN U74920PB2003PTC025784. The company has 557 employees.
Daksh Diligence & Security Service Private Limited reported revenue of ₹31.88 Cr for FY 2025 (up 15.00% YoY).
The current directors of Daksh Diligence & Security Service Private Limited are:
- Arjun Singh Chauhan - Director
- Ajay Singh Chauhan - Director
The primary industry of Daksh Diligence & Security Service Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Daksh Diligence & Security Service Private Limited can be reached at the registered office: House No.353 Phase 7, Mohali, Punjab, India – 160059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.