Santa Fe Moving Services Private Limited - Company overview

Registered with ROC Delhi on 21 April 2004, Santa Fe Relocation is an active private limited company that has been around for about 22 years…

2004-04-21 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 29.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -58.4%
FY 2023
EBITDA
₹1–5 Cr
▼ -61.1%
FY 2023
NET WORTH
₹10–25 Cr
▲ 16.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 33.1%
FY 2023
EMPLOYEE COUNT
181–190
OPEN CHARGES
3
-
PAID-UP CAPITAL
24.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 5 Months
since 2004-04-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-29
ACTIVE GST
7
Updated: 2025-02-01 15:17:38
SATISFIED CHARGES
3
5.54 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Santa Fe Relocation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (50) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SRINIVASAN NARAYANASWAMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Santa Fe Relocation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 21 April 2004, Santa Fe Relocation is an active private limited company that has been around for about 22 years. Its registered office is at 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi. It was earlier known as Ir Moving Concepts Private Limited.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 80% of turnover.

It has three directors: Saif Shabbir Mulla, Srinivasan Narayanaswami and Tushar Laxmikant Sawant. The longest-serving is Saif Shabbir Mulla, on the board since 2022; the most recent to join is Tushar Laxmikant Sawant, appointed in October 2025. 17 former directors are on record; the most recent to leave was Runar Nilsen in December 2020. The same directors also sit on the board of Santa Fe India Private Limited.

Paid-up capital stands at ₹24 lakh out of ₹1 crore authorised. The last AGM on record was on 29 November 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

Transport and Logistics ••••••••
  • Location 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi - 110074
  • Website santaferelo.com
LinkedIn Facebook Twitter Instagram
Name History
Legal NameSanta Fe Moving Services Private Limited
CIN / LLPINU74899DL2004PTC125939
Company No.125939
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-21
Date of AGM2024-11-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Santa Fe Relocation (3) Current board members from MCA filings, including designation and appointment details.

S
Saif Shabbir Mulla
Director | Since 2022-06-01 | DIN: 09536443
S
Srinivasan Narayanaswami
Director | Since 2022-09-28 | DIN: 00943961
T
Tushar Laxmikant Sawant
Additional Director | Since 2025-10-28 | DIN: 11326520

Financial Performance of Santa Fe Relocation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 29.8%
P&L ₹1–5 Cr ▼ -58.4%
EBITDA ₹1–5 Cr ▼ -61.1%
Net worth ₹10–25 Cr ▲ 16.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Santa Fe Relocation Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 2.64 cr
Others : 2.64 cr
Syndicate Bank : 25.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 5.54 cr
LenderAmountStatus
Others
Creation Date: 14 Jul 2017
 2.64 cr Closed
Standard Chartered Bank
Creation Date: 25 May 2015
 2.64 cr Closed
Syndicate Bank
Creation Date: 18 Sep 2007
 25.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation80
Transport and storageWarehousing and storage20

Companies With Common Directors Of Santa Fe Relocation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Santa Fe India Private Limited 3 Shared Directors

Financial Ratios of Santa Fe Relocation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Santa Fe Relocation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Santa Fe Relocation EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Santa Fe Relocation GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Santa Fe Relocation Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Santa Fe Relocation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Santa Fe Relocation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Santa Fe Relocation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Santa Fe Relocation?
MCA does not publish an "owner" field. Santa Fe Relocation is run by its directors, Saif Shabbir Mulla, Srinivasan Narayanaswami and Tushar Laxmikant Sawant. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Santa Fe Relocation?
Santa Fe Relocation has three current directors: Saif Shabbir Mulla (since June 2022), Srinivasan Narayanaswami (since September 2022) and Tushar Laxmikant Sawant (since October 2025).
What is CIN of Santa Fe Relocation?
The CIN of Santa Fe Relocation is U74899DL2004PTC125939. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 125939 is its registration number.
When was Santa Fe Relocation incorporated?
Santa Fe Relocation was incorporated on 21 April 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Santa Fe Relocation?
The registered office on MCA records is 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi - 110074.
What is the current status of Santa Fe Relocation?
MCA shows Santa Fe Relocation as Active, and its last AGM on record was in November 2024.
What is the contact number or email for Santa Fe Relocation?
You can post to its registered office at 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi - 110074 and use its website, https://santaferelo.com.
What industry or business activity is Santa Fe Relocation associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (80% of turnover).
What is paid-up capital and authorised share capital of Santa Fe Relocation?
Paid-up capital is ₹24 lakh and authorised capital is ₹1 crore, so about 24% of the authorised amount has been issued.
When did Santa Fe Relocation last file accounts and hold an AGM?
The last AGM on record was on 29 November 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Santa Fe Relocation?
No charge is open. All three charges registered against Santa Fe Relocation have been satisfied. Lenders named in the filings include Standard Chartered Bank and Syndicate Bank.
Have any directors left Santa Fe Relocation?
Yes, 17 former directors are on record. The most recent to leave were Runar Nilsen (December 2020), Monica Rustogi (November 2019) and Neil William Bothams (December 2018).
Which companies share directors with Santa Fe Relocation?
Santa Fe India Private Limited shares at least one director with Santa Fe Relocation.
What is the turnover or revenue of Santa Fe Relocation?
Based on filed financial statements, the revenue of Santa Fe Relocation for FY 2023 was in the ₹50–100 Cr range. That is up 29.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Santa Fe Relocation?
For FY 2023, the net worth of Santa Fe Relocation was in the ₹10–25 Cr range.
How can I get the financial details of Santa Fe Relocation?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Santa Fe Relocation?
The website on record for Santa Fe Relocation is https://santaferelo.com.
Which company owns santaferelo.com?
santaferelo.com is the website listed for Santa Fe Moving Services Private Limited in its company records.
Santa Fe Relocation - is it listed or unlisted?
Santa Fe Relocation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Santa Fe Relocation?
Santa Fe Relocation is registered with ROC Delhi.
What is the company classification of Santa Fe Relocation?
MCA classifies Santa Fe Relocation as: Private Limited Indian Non-Government Company.
Does Santa Fe Relocation have GST registrations on file?
Yes, 7 active GST registrations are linked to Santa Fe Relocation, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.