Santa Fe Moving Services Private Limited, a active private limited company, was established on 21 April 2004 in New Delhi, Delhi, India. Engaging in moving & relocation services within the transport and storage sector, it holds CIN: U74899DL2004PTC125939. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.40 M.
Formerly known as Ir Moving Concepts Private Limited. It upholds a compliant status. Employing 184 professional, Its leadership includes Saif Shabbir Mulla (Director), Srinivasan Narayanaswami (Director). Past directors included Lars Lykke Iversen, Ajay Jugran, Saif Shabbir Mulla. It holds no open charges and ₹5.54 Cr settled loans. Its latest AGM occurred on 29 November 2024, with the balance sheet filed on 31 March 2024. It is based at 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, 110074.
U74899DL2004PTC125939
125939
21 April 2004
₹1.00 Cr
₹2.40 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Santa Fe Moving Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saif Shabbir Mulla | Director | 01 Jun 2022 | Current |
| Srinivasan Narayanaswami | Director | 28 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 04 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 22 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 23 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Santa Fe Moving Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.83% increase. The company also saw a substantial fall in profitability, with a 58.39% decrease in profit. The company's net worth Soared by an impressive increase of 16.2%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Santa Fe Moving Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹55,376,110.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2017 | Others | ₹2.64 Cr | Satisfied |
| 25 May 2015 | Standard Chartered Bank | ₹2.64 Cr | Satisfied |
| 18 Sep 2007 | Syndicate Bank | ₹2.50 M | Satisfied |
Explore comprehensive loan charge details -
Santa Fe Moving Services has a workforce of 184 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.
Gain comprehensive insights into the Deals and Valuation data of Santa Fe Moving Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santa Fe Moving Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Santa Fe Moving Services Private Limited last Annual general meeting of members was held on 29 Nov 2024 as per latest MCA records. was completed.
The activity Santa Fe Moving Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Srinivasan Narayanaswami was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
Progress on Saif Shabbir Mulla was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.
The activity A charge registered on 14 Jul 2017 via Charge ID 100109883 with Others was fully satisfied on 31 Dec 2020. was completed.
The activity A charge registered on 25 May 2015 via Charge ID 10574951 with Standard Chartered Bank was fully satisfied on 31 Dec 2020. was completed.
The CIN of Santa Fe Moving Services Private Limited is U74899DL2004PTC125939.
Santa Fe Moving Services Private Limited is headquartered at 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, 110074.
Santa Fe Moving Services Private Limited was incorporated on 21 April 2004.
The current directors of Santa Fe Moving Services Private Limited are
The primary industry of Santa Fe Moving Services Private Limited is Transport And Storage.
Santa Fe Moving Services Private Limited is unlisted.
The authorized capital of Santa Fe Moving Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.40 M.
The compliance status of Santa Fe Moving Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX