About Santa Fe Moving Services Private Limited
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Santa Fe Moving Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Santa Fe Holding Ltd, Hong Kong. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 21 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2004PTC125939. Its GSTIN is 07AABCI3053M1ZJ (Delhi). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹24 Lakh. It was formerly known as Ir Moving Concepts Private Limited. It is led by directors including Saif Shabbir Mulla and Srinivasan Narayanaswami.
Its last annual general meeting (AGM) was held on 29 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 619/9 Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.09 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net loss of ₹3.48 Cr (net margin -10.9%) and EBITDA of -₹3.42 Cr (EBITDA margin -10.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 7% over five years.
The company has about 184 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹5.54 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
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 Moving Services 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 Address619/9 Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, India – 110074
- IndustryTransport and Logistics, Moving & Relocation Services
To see the full contact details of Santa Fe Moving Services 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 Moving Services is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Santa Fe Moving Services Private Limited, buy the company report.
Financials of Santa Fe Moving Services Private Limited
FY 2024 filings availableSanta Fe Moving Services Private Limited reported revenue of ₹32.09 Cr (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 25% fall in the latest year. EBITDA fell 303% 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 | -₹3.42 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.48 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.7% | ||||
| Net Profit Margin | -10.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Santa Fe Moving Services Private Limited, buy the company report.
Board of directors of Santa Fe Moving Services Private Limited
Santa Fe Moving Services has 3 current directors and 19 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 India Private Limited | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Srinivasan Narayanaswami Also directs: Santa Fe India Private Limited | Director | 28 Sep 2022 | 4 Years 1 Months | Current |
| Tushar Laxmikant Sawant Also directs: Santa Fe India Private Limited | Additional Director | 28 Oct 2025 | 1 Years 0 Months | Current |
Peer comparison
Santa Fe Moving Services Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Packers and Movers), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Star Worldwide Group Private Limited | ₹49.03 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| Globe Moving and Storage Company Private Limited | ₹39.52 Cr (FY 2024) | -7.0% | Bangalore, Karnataka, India | |||
| Santa Fe Moving Services Private Limitedthis company | ₹32.09 Cr (FY 2025) | -₹3.48 Cr | -10.9% | -25.0% | 184 | New Delhi, Delhi, India |
| Transferet Relocation Services (India) Private Limited | ₹30.02 Cr (FY 2024) | -16.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Santa Fe Moving Services Private Limited, buy the company report.
Auditor
Santa Fe Moving Services 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 Moving Services 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 Moving Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2017 | 100109883 | Others | ₹2.64 Cr | Satisfied | |
| 25 May 2015 | 10574951 | Standard Chartered Bank | ₹2.64 Cr | Satisfied | |
| 18 Sep 2007 | 10070818 | Syndicate Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Santa Fe Moving Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Santa Fe Moving Services Private Limited has 9 court cases on record: 7 filed by Santa Fe Moving Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed against the company by The New India Assurance Co.Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Geodis Overseas Pvt. Ltd. | Disposed |
| District court, South, Delhi | Execution petition | Filed by the company against M/S Rushmi Logistics Pvt. Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Ms Rushmi Logistics Pvt. Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Ms Synergy Art Foundation Ltd | Disposed |
To see the full case history of Santa Fe Moving Services 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
Santa Fe Moving Services Private Limited has 3 MSME Form 1 returns on record between 2019 and 2020, listing 12 overdue payments to 7 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 (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Rac Infra Rental LLP | |||
| Anmol Adhesives | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Santa Fe Moving Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Santa Fe Moving Services Private Limited has a workforce of 184 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Santa Fe Moving Services has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCI3053M1ZJ | Delhi | Active | 01 Jul 2017 |
| 27AABCI3053M1ZH | Maharashtra | Active | 01 Jul 2017 |
| 29AABCI3053M1ZD | Karnataka | Active | 01 Jul 2017 |
| 33AABCI3053M1ZO | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Santa Fe Moving Services Private Limited, buy the company report.
Recent activity
Santa Fe Moving Services Private Limited has 22 board changes on record since 2008: 3 appointments and 19 cessations. The latest: Tushar Laxmikant Sawant was appointed as Additional Director on 28 Oct 2025.
19 earlier events are in the company report.
Frequently asked questions
Santa Fe Moving Services 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 21 April 2004 (22+ years old) and is registered under CIN U74899DL2004PTC125939.
Santa Fe Moving Services has 3 current directors:
- Saif Shabbir Mulla - Director
- Srinivasan Narayanaswami - Director
- Tushar Laxmikant Sawant - Additional Director
The latest financial statements of Santa Fe Moving Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 November 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Santa Fe Moving Services is 07AABCI3053M1ZJ, registered in Delhi. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 27AABCI3053M1ZH (Maharashtra), 29AABCI3053M1ZD (Karnataka), 33AABCI3053M1ZO (Tamil Nadu).
The CIN (Corporate Identification Number) of Santa Fe Moving Services is U74899DL2004PTC125939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santa Fe Moving Services has 9 court cases on record: 7 filed by the company and 2 filed against it.
Santa Fe Moving Services was incorporated on 21 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Santa Fe Moving Services by revenue are Star Worldwide Group Private Limited, Globe Moving and Storage Company Private Limited, Transferet Relocation Services (India) Private Limited, all in the Transport and Logistics industry (Packers and Movers), with the same principal business activity (services incidental to land, water & air transportation).
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 Moving Services has 22 board changes on record in total.
Santa Fe Moving Services has 3 MSME Form 1 returns on record between 2019 and 2020, listing 12 overdue payments to 7 micro and small suppliers. The latest return was filed on 22 Dec 2020.
Santa Fe Moving Services can be reached through the website santaferelo.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Santa Fe Moving Services is at 6199 Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, India – 110074.
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