Santa Fe Moving Services Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Santa Fe Moving Services Private Limited

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), Tushar Laxmikant Sawant (Additional 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL2004PTC125939

  • Registration Number

    125939

  • Incorporation Date

    21 April 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.40 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.54 Cr
  • Revenue Growth **** 29.83%
  • Profit Growth **** -58.39%
  • Ebitda **** -61.11%
  • Net Worth 16.20%
  • Total Assets **** 33.06%
Company report

Santa Fe Moving Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Santa Fe Moving Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Saif Shabbir Mulla Director 01 Jun 2022 Current
Srinivasan Narayanaswami Director 28 Sep 2022 Current
Tushar Laxmikant Sawant Additional Director 28 Oct 2025 Current
Past Directors
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

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Financial Performance of Santa Fe Moving Services.

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%.

Santa Fe Moving Services revenue growth over time
Santa Fe Moving Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 29.83%
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Revenue from Operations
*******
 26.09%
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*******
*******
*******
Total Assets
*******
 33.06%
*******
*******
*******
*******
Profit or Loss
*******
 -58.39%
*******
*******
*******
*******
Net Worth
*******
 16.20%
*******
*******
*******
*******
EBITDA
*******
 -61.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Santa Fe Moving Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹55,376,110.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 2.64 Cr
  • Others : 2.64 Cr
  • Syndicate Bank : 0.25 Cr
Latest Charge Details
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

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How Many Employees Work at Santa Fe Moving Services?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Santa Fe Moving Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Tushar Laxmikant Sawant was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2025 & has been associated with this company since 8 months 4 days . was documented.

  • Annual General Meeting

    Progress on Santa Fe Moving Services Private Limited last Annual general meeting of members was held on 29 Nov 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Santa Fe Moving Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    Saif Shabbir Mulla was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Charges

    A charge registered on 14 Jul 2017 via Charge ID 100109883 with Others was fully satisfied on 31 Dec 2020. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Santa Fe Moving Services Private Limited?

The CIN of Santa Fe Moving Services Private Limited is U74899DL2004PTC125939.

Where is Santa Fe Moving Services Private Limited headquartered?

Santa Fe Moving Services Private Limited is headquartered at 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, 110074.

When was Santa Fe Moving Services Private Limited incorporated?

Santa Fe Moving Services Private Limited was incorporated on 21 April 2004.

Who are the current directors of Santa Fe Moving Services Private Limited?

The current directors of Santa Fe Moving Services Private Limited are

What is the primary industry of Santa Fe Moving Services Private Limited?

The primary industry of Santa Fe Moving Services Private Limited is Transport And Storage.

Is Santa Fe Moving Services Private Limited a listed company?

Santa Fe Moving Services Private Limited is unlisted.

What is the capital structure of Santa Fe Moving Services Private Limited?

The authorized capital of Santa Fe Moving Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.40 M.

What is the compliance status of Santa Fe Moving Services Private Limited?

The compliance status of Santa Fe Moving Services Private Limited is Compliant.

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