Santa Fe India Private Limited

Provides relocation services such as movers and packers, office and industrial relocation.

2003 | South West Delhi, Delhi (India) | Active
Last Updated: February 04, 2025

Santa Fe India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.49 Cr
  • Revenue Growth -12.37%
  • Profit Growth 210.77%
  • Ebitda 1801.35%
  • Net Worth 492.29%
  • Total Assets -7.09%

About Santa Fe India

Santa Fe India Private Limited (SFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 July 2003 and has a history of 21 years and seven months. Its registered office is in South West Delhi, Delhi, India.

The Corporate was formerly known as Ikan Relocations Services Private Limited. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹1.49 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Srinivasan Narayanaswami and Saif Mulla serve as directors at the Company.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    santaferelo.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PTC121559

  • Company No.

    121559

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 2003

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Santa Fe India?

Financial Performance of Santa Fe India.

Santa Fe India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.37% decrease. The company also saw a substantial improvement in profitability, with a 210.77% increase in profit. The company's net worth Soared by an impressive increase of 492.29%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-12.37%
Revenue from Operations
-11.19%
Total Assets
-7.09%
Profit or Loss
210.77%
Net Worth
492.29%
EBITDA
1801.35%

What is the Ownership and Shareholding Structure of Santa Fe India?

In 2023, Santa Fe India 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹14.94 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 1.49 Cr

Latest Charge Details

DateLenderAmountStatus
17 Oct 2015Standard Chartered Bank₹1.49 CrSatisfied

How Many Employees Work at Santa Fe India?

Santa Fe India has a workforce of 14 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santa Fe India, 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 India'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.

Latest Updates, News, and FAQs on Santa Fe India

Recent activity within the organization

  • Annual General Meeting

    Santa Fe India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Santa Fe India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Srinivasan Narayanaswami was appointed as a Director was appointed as a Director on 28 Sep 2022 & has been associated with this company since 2 years 5 months .

    28 Sep 2022

  • 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 2 years 8 months .

    01 Jun 2022

  • Charges

    A charge registered on 17 Oct 2015 via Charge ID 10598199 with Standard Chartered Bank was fully satisfied on 31 Dec 2020.

    31 Dec 2020

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 14.94 M with Charge ID 10598199 was registered on 17 Oct 2015.

    17 Oct 2015

Frequently asked questions

  • What is the Incorporation or founding date of Santa Fe India Private Limited?

    Santa Fe India Private Limited was incorporated on 31 Jul 2003.

  • What is authorized share capital and paid-up capital of Santa Fe India Private Limited?

    The authorized share capital of Santa Fe India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Santa Fe India Private Limited?

    Currently 2 directors are associated with Santa Fe India Private Limited.

    • Srinivasan Narayanaswami
    • Saif Shabbir Mulla
  • What is the registered address of Santa Fe India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Santa Fe India Private Limited is Khasra No. 294/2 Ground Floor D-66 Chattarpur Enclave Near Corporation Bank, 60 Feet Road India, New Delhi, 110074.

  • What is the corporate identification number (CIN) and company number of Santa Fe India Private Limited?

    The corporate identification number (CIN) of Santa Fe India Private Limited is U74999DL2003PTC121559 and the company number is 121559 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Santa Fe India Private Limited?

    The Official website of Santa Fe India Private Limited is https://www.santaferelo.com

  • What has been the recent revenue trend for Santa Fe India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Santa Fe India Private Limited has fallen by -12.37%.

  • How many employees does Santa Fe India Private Limited currently have?

    As Per 2023 financial reports, 14 employees are currently employed by Santa Fe India Private Limited.

  • What change has been observed in the net worth of Santa Fe India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Santa Fe India Private Limited has experienced an upsurge of 492.29%.

  • When was the last Balance Sheet of Santa Fe India Private Limited filed with the ROC?

    The most recent Balance Sheet for Santa Fe India Private Limited was filed with the ROC on 31 Mar 2023.

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