Santa Fe Moving Services Private Limited - Company overview

Santa Fe Relocation is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL2004PTC125939). Busine…

2004-04-21 New Delhi, Delhi Active Unlisted Active Compliant
SF Santa Fe Moving Services Private Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
24.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-04-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-29
OPEN CHARGES
3
-5.54 cr
SATISFIED CHARGES
3
5.54 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
7
Updated: 2025-02-01 15:17:38

Company Health Scores

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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (50) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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

Santa Fe Relocation is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL2004PTC125939). Business overview includes Transport and Logistics (Moving & Relocation Services), incorporated on April 21, 2004 (22+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Moving & Relocation Services
  • Location 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi - 110074
  • Website santaferelo.com
Name History
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

Financial Performance of Santa Fe Relocation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Santa Fe Relocation (3)

S
Director | Since 2022-06-01 | DIN: 09536443
S
Director | Since 2022-09-28 | DIN: 00943961
T
Additional Director | Since 2025-10-28 | DIN: 11326520

Charges of Santa Fe Relocation

Standard Chartered Bank : 2.64 cr
Others : 2.64 cr
Syndicate Bank : 25.00 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -5.54 cr
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

Activity GroupDescriptionTurnover %
Transport and storage-80
Transport and storage-80.00
Transport and storage-20.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Santa Fe Relocation
What is CIN of Santa Fe Relocation?
The Corporate Identification Number (CIN) for Santa Fe Relocation is U74899DL2004PTC125939. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 125939 as per MCA.
When was Santa Fe Relocation incorporated?
Santa Fe Relocation was incorporated 22 years 2 months ago on 21 Apr 2004.
What is paid-up capital and authorised share capital of Santa Fe Relocation?
The paid-up capital of Santa Fe Relocation is ₹ 2,400,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Santa Fe Relocation?
Santa Fe Relocation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Santa Fe Relocation?
As per Ministry of Corporate Affairs (MCA), the registered address of Santa Fe Relocation is 619/9, Chattar Pur Opposite Tivoli Gardens, New Delhi, Delhi, 110074, India.
What is the official website of Santa Fe Relocation?
The official website of Santa Fe Relocation is https://santaferelo.com.
What is the ROC code of Santa Fe Relocation?
Santa Fe Relocation ROC code is Roc Delhi.
What is the company classification of Santa Fe Relocation?
Santa Fe Relocation is classified as Private Limited Indian Non-Government Company.
Santa Fe Relocation - is it listed or unlisted?
Santa Fe Relocation is a Unlisted company.
What is the current status of Santa Fe Relocation?
Santa Fe Relocation is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Santa Fe Relocation associated with?
Santa Fe Relocation lists activity aligned with: Transport and Logistics - Moving & Relocation Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Santa Fe Relocation have GST registrations on file?
Santa Fe Relocation shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Santa Fe Relocation?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Santa Fe Relocation.
How do I contact Santa Fe Relocation?
Use the official website at https://santaferelo.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Santa Fe Relocation?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Santa Fe Relocation?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.