About Santa Fe India Private Limited
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Santa Fe India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Santa Fe Holdings Ltd. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 31 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC121559. Its GSTIN is 07AABCI1329L1ZM (Delhi). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ikan Relocations Services Private Limited. It is led by directors including Saif Shabbir Mulla and Srinivasan Narayanaswami.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 294/2 Ground Floor D – 66 Chattarpur Enclave Near Corporation Bank 60 Feet, Road, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.47 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹27.72 Lakh (net margin -222.3%) and EBITDA of -₹27.66 Lakh (EBITDA margin -221.9%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 58% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1.49 Cr on record. The company has 4 deals on record (4 secondary share transfers); the latest was in September 2016. The company has 2 MSME Form 1 returns on record between 2019 and 2020, listing 3 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website santaferelo.com.
Company details
Contact details
Santa Fe India Private Limited's registered office is in New Delhi, Delhi. Its website is santaferelo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressKhasra No. 294/2 Ground Floor D – 66 Chattarpur Enclave Near Corporation Bank 60 Feet, Road, New Delhi, Delhi, India – 110074
- IndustryTransport and Logistics, Moving & Relocation Services
To see the full contact details of Santa Fe India 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 Santa Fe India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Santa Fe India Private Limited, buy the company report.
Financials of Santa Fe India Private Limited
FY 2025 filings availableSanta Fe India Private Limited reported revenue of ₹12.47 Lakh (down 95% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years, including a 95% fall in the latest year. EBITDA rose 31% 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 | -₹27.66 Lakh | ||||
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| Net Profit (PAT) | -₹27.72 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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| Profitability | |||||
| EBITDA Margin | -221.9% | ||||
| Net Profit Margin | -222.3% | ||||
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To see the full financial statements and ratios of Santa Fe India Private Limited, buy the company report.
Board of directors of Santa Fe India Private Limited
Santa Fe India has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Shabbir Mulla Also directs: Santa Fe Moving Services Private Limited | Director | 01 Jun 2022 | 4 Years 5 Months | Current |
| Srinivasan Narayanaswami Also directs: Santa Fe Moving Services Private Limited | Director | 28 Sep 2022 | 4 Years 1 Months | Current |
| Tushar Laxmikant Sawant Also directs: Santa Fe Moving Services Private Limited | Additional Director | 28 Oct 2025 | 1 Years 0 Months | Current |
Auditor
Santa Fe India Private Limited is audited by CHHAJED & DOSHI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAJED & DOSHI | FY 2023 | 101794W |
Shareholding
The shareholding of Santa Fe India 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 Santa Fe India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2015 | 10598199 | Standard Chartered Bank | ₹1.49 Cr | Satisfied |
To see the full charge records of Santa Fe India Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Santa Fe India Private Limited has 4 deals on record (4 secondary share transfers); the latest was in September 2016.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2012 | Secondary share transfer | Undisclosed | Buyer: Santa Fe Holding Limited, an individual Seller: 2 individuals |
| Jun 2008 | Secondary share transfer | Undisclosed | Buyer: Santa Fe Holding Limited Seller: 3 individuals |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Santa Fe India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Santa Fe India Private Limited has 2 MSME Form 1 returns on record between 2019 and 2020, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Rac Infra Rental LLP | |||
| an individual supplier |
To see the full MSME payment records of Santa Fe India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Santa Fe India Private Limited has a workforce of 1 employees on its EPFO records as of Jun 2023, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 1 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Santa Fe India Private Limited, buy the company report.
GST
Santa Fe India has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCI1329L1ZM | Delhi | Active | 01 Jul 2017 |
| 27AABCI1329L1ZK | Maharashtra | Active | 01 Jul 2017 |
| 29AABCI1329L1ZG | Karnataka | Active | 01 Jul 2017 |
| 33AABCI1329L1ZR | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Santa Fe India Private Limited, buy the company report.
Recent activity
Santa Fe India Private Limited has 19 board changes on record since 2008: 3 appointments and 16 cessations. The latest: Tushar Laxmikant Sawant was appointed as Additional Director on 28 Oct 2025.
12 earlier events are in the company report.
Frequently asked questions
Santa Fe India is an active private limited company based in New Delhi, Delhi, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 31 July 2003 (23+ years old) and is registered under CIN U74999DL2003PTC121559.
Santa Fe India has 3 current directors:
- Saif Shabbir Mulla - Director
- Srinivasan Narayanaswami - Director
- Tushar Laxmikant Sawant - Additional Director
The latest financial statements of Santa Fe India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Santa Fe India is 07AABCI1329L1ZM, registered in Delhi. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 27AABCI1329L1ZK (Maharashtra), 29AABCI1329L1ZG (Karnataka), 33AABCI1329L1ZR (Tamil Nadu).
The CIN (Corporate Identification Number) of Santa Fe India is U74999DL2003PTC121559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santa Fe India was incorporated on 31 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Santa Fe India has 4 deals on record (4 secondary share transfers); the latest was in September 2016.
Tushar Laxmikant Sawant was appointed as Additional Director on 28 Oct 2025. Saif Shabbir Mulla ceased to be Additional Director on 29 Sep 2022. Srinivasan Narayanaswami ceased to be Additional Director on 29 Sep 2022. Santa Fe India has 19 board changes on record in total.
Santa Fe India has 2 MSME Form 1 returns on record between 2019 and 2020, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 22 Dec 2020.
Santa Fe India can be reached through the website santaferelo.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Santa Fe India is at Khasra No. 2942 Ground Floor D – 66 Chattarpur Enclave Near Corporation Bank 60 Feet, Road, New Delhi, Delhi, India – 110074.
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