Daksh Diligence & Security Service Private Limited
About Daksh Diligence & Security Service Private Limited
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Daksh Diligence & Security Service Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 07 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74920PB2003PTC025784. Its GSTIN is 02AABCD9309B1ZA (Himachal Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Daksh Detective and Security Services Private Limited. It is led by directors Arjun Singh Chauhan and Ajay Singh Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹56.28 Lakh (net margin 1.8%) and EBITDA of ₹83.28 Lakh (EBITDA margin 2.6%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 4% over five years.
The company has about 557 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daksh Diligence & Security Service Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.353 Phase 7, Mohali, Punjab, India – 160059
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Daksh Diligence & Security Service Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Daksh Diligence & Security Service is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Daksh Diligence & Security Service Private Limited, buy the company report.
Financials of Daksh Diligence & Security Service Private Limited
FY 2025 filings availableDaksh Diligence & Security Service Private Limited reported revenue of ₹31.88 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹83.28 Lakh | ||||
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| Net Profit (PAT) | ₹56.28 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Daksh Diligence & Security Service Private Limited, buy the company report.
Board of directors of Daksh Diligence & Security Service Private Limited
Daksh Diligence & Security Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Singh Chauhan Also directs: Sunroof Hotels Private Limited | Director | 07 Feb 2003 | 23 Years 8 Months | Current |
| Ajay Singh Chauhan | Director | 07 Feb 2003 | 23 Years 8 Months | Current |
Auditor
Daksh Diligence & Security Service Private Limited is audited by BISHNOI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BISHNOI & ASSOCIATES | FY 2023 | 019929N |
Shareholding
The shareholding of Daksh Diligence & Security Service Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daksh Diligence & Security Service Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2025 | 101116548 | Axis Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Daksh Diligence & Security Service Private Limited has 10 court cases on record: 4 filed by Daksh Diligence & Security Service, 6 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
| High courts | 5 | 2 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against BVG India Limited and 1 other | Disposed |
| District court, Solan, Himachal Pradesh | Court case (Payment Of Wages Act) | Filed against the company | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by individuals | Pending |
| High Court, PUNJAB | Writ petition | Filed against the company by an individual | Pending |
| District court, Solan, Himachal Pradesh | Court case (Payment Of Wages Act) | Filed against the company | Disposed |
To see the full case history of Daksh Diligence & Security Service Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daksh Diligence & Security Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Daksh Diligence & Security Service Private Limited has a workforce of 557 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Daksh Diligence & Security Service has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AABCD9309B1ZA | Himachal Pradesh | Active | 01 Jul 2017 |
| 04AABCD9309B1Z6 | Chandigarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daksh Diligence & Security Service Private Limited, buy the company report.
Recent activity
Daksh Diligence & Security Service Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Ajay Singh Chauhan was appointed as Director on 07 Feb 2003.
Frequently asked questions
Daksh Diligence & Security Service is an active private limited company based in Mohali, Punjab, India. The company works in security and surveillance, within the business services industry. It was incorporated on 07 February 2003 (23+ years old) and is registered under CIN U74920PB2003PTC025784.
Daksh Diligence & Security Service has 2 current directors:
- Arjun Singh Chauhan - Director
- Ajay Singh Chauhan - Director
The latest financial statements of Daksh Diligence & Security Service on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Daksh Diligence & Security Service is 02AABCD9309B1ZA, registered in Himachal Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 04AABCD9309B1Z6 (Chandigarh).
The CIN (Corporate Identification Number) of Daksh Diligence & Security Service is U74920PB2003PTC025784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daksh Diligence & Security Service has 10 court cases on record: 4 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Daksh Diligence & Security Service was incorporated on 07 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ajay Singh Chauhan was appointed as Director on 07 Feb 2003. Arjun Singh Chauhan was appointed as Director on 07 Feb 2003.
The registered office of Daksh Diligence & Security Service is at House No.353 Phase 7, Mohali, Punjab, India – 160059.
Daksh Diligence & Security Service operates in the business services industry, in the security and surveillance segment.