About Santa Fe Moving Services Private Limited
Data last updated: 23 December 2025
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 specialises in moving and relocation services, a part of the broader transport and logistics sector. Incorporated on 21 April 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74899DL2004PTC125939.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹24 Lakh. Formerly known as Ir Moving Concepts Private Limited. It is led by directors including Saif Shabbir Mulla and Srinivasan Narayanaswami.
Last AGM: 29 November 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 184 employees as per the latest available data. It operates as a subsidiary of Santa Fe Holding Ltd, Hong Kong.
As per MCA filings, the company has satisfied charges of ₹5.54 Cr on record.
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.
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Registered Address619/9 Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, India – 110074
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IndustryTransport and Logistics, Moving & Relocation Services
- 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 Santa Fe Moving Services Private Limited
Santa Fe Moving Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Santa Fe Moving Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Santa Fe Moving Services Private Limited
Santa Fe Moving Services Private Limited is audited by CHHAJED & DOSHI 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 |
|---|---|---|---|
| CHHAJED & DOSHI | Locked | Locked | Locked |
Complete auditor history for Santa Fe Moving Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Santa Fe Moving Services Private Limited
Santa Fe Moving Services Private Limited is currently managed by 3 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Saif Shabbir Mulla
Also directs:
Santa Fe India Private Limited
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Director | 01 Jun 2022 | 4 Years 2 Months | Current |
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Srinivasan Narayanaswami
Also directs:
Santa Fe India Private Limited
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Director | 28 Sep 2022 | 3 Years 10 Months | Current |
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Tushar Laxmikant Sawant
Also directs:
Santa Fe India Private Limited
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Additional Director | 28 Oct 2025 | 0 Years 9 Months | Current |
Financials of Santa Fe Moving Services Private Limited FY 2024 filings available
Santa Fe Moving Services Private Limited reported revenue of ₹32.09 Cr (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Santa Fe Moving Services Private Limited
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Ownership and Shareholding of Santa Fe Moving Services Private Limited
Shareholding and ownership data for Santa Fe Moving Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Santa Fe Moving Services Private Limited
| 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 | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Santa Fe Moving Services Private Limited
Santa Fe Moving Services Private Limited has a workforce of 184 employees as of Mar 28, 2024.
Employee and EPFO history for Santa Fe Moving Services Private Limited
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GST Compliance of Santa Fe Moving Services Private Limited
GST registrations and filing compliance for Santa Fe Moving Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Santa Fe Moving Services Private Limited
Credit ratings, litigation, and regulatory alerts for Santa Fe Moving Services Private Limited
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MSME Payment Delays by Santa Fe Moving Services Private Limited
MSME payment history for Santa Fe Moving Services Private Limited
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Subsidiaries & Group Companies of Santa Fe Moving Services Private Limited
Corporate group structure for Santa Fe Moving Services Private Limited
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MCA Filings & Documents of Santa Fe Moving Services Private Limited
MCA filings and documents for Santa Fe Moving Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Santa Fe Moving Services Private Limited
Frequently Asked Questions about Santa Fe Moving Services Private Limited
Santa Fe Moving Services Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U74899DL2004PTC125939. The company has 184 employees.
Santa Fe Moving Services Private Limited reported revenue of ₹32.09 Cr for FY 2025 (down 25.00% YoY).
The current directors of Santa Fe Moving Services Private Limited are:
- Saif Shabbir Mulla - Director
- Srinivasan Narayanaswami - Director
- Tushar Laxmikant Sawant - Additional Director
The primary industry of Santa Fe Moving Services Private Limited is transport and logistics. The company specifically operates in moving and relocation services. The company is currently active in this sector.
Santa Fe Moving Services Private Limited can be reached at the registered office: 6199 Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, India – 110074, or through the website santaferelo.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹24 Lakh.