Santa Fe Moving Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.40 M
- Company Age 21 Year, 5 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.54 Cr
- Revenue Growth 29.83%
- Profit Growth -58.39%
- Ebitda -61.11%
- Net Worth 16.20%
- Total Assets 33.06%
About Santa Fe Moving Services
Santa Fe Moving Services Private Limited (SFMSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 April 2004 and has a history of 21 years. Its registered office is in South West Delhi, Delhi, India.
The Corporate was formerly known as Ir Moving Concepts 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 1.00 Cr and a paid-up capital of Rs 2.40 M.
The company has closed loans amounting to ₹5.54 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
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL2004PTC125939
- Company No.
125939
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 2004
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
What products or services does Santa Fe Moving Services Private Limited offer?
Santa Fe Moving Services Private Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Goods Transport Services, Domestic Relocation Service, Car Transportation, Commercial Relocation Service, Office Relocation Services, Relocation Service, International Relocation Services.
Santa Fe Moving Services Private Limited
Explore comprehensive data for Santa Fe Moving Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Santa Fe Moving Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivasan Narayanaswami  | Director | 28-Sep-2022 | Current |
| Saif Mulla | Director | 01-Jun-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Santa Fe India Private LimitedSrinivasan Narayanaswami and Saif Mulla are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.54 Cr
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 |
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.
Deals i
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
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
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 Moving Services
Recent activity within the organization
- Annual General Meeting
Santa Fe Moving Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Santa Fe Moving Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- 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 6 months .
- 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 10 months .
- Charges
A charge registered on 14 Jul 2017 via Charge ID 100109883 with Others was fully satisfied on 31 Dec 2020.
- Charges
A charge registered on 25 May 2015 via Charge ID 10574951 with Standard Chartered Bank was fully satisfied on 31 Dec 2020.
Frequently asked questions
What is the Incorporation or founding date of Santa Fe Moving Services Private Limited?
Santa Fe Moving Services Private Limited was incorporated on 21 Apr 2004.
What is authorized share capital and paid-up capital of Santa Fe Moving Services Private Limited?
The authorized share capital of Santa Fe Moving Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.40 M.
Who are the current board members & directors of Santa Fe Moving Services Private Limited?
Currently 2 directors are associated with Santa Fe Moving Services Private Limited.
- Srinivasan Narayanaswami
- Saif Shabbir Mulla
What is the registered address of Santa Fe Moving Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Santa Fe Moving Services Private Limited is 619/9, Chattar Pur Opposite Tivoli Gardens India, New Delhi, 110074.
What is the corporate identification number (CIN) and company number of Santa Fe Moving Services Private Limited?
The corporate identification number (CIN) of Santa Fe Moving Services Private Limited is U74899DL2004PTC125939 and the company number is 125939 as per Ministry of Corporate Affairs (MCA).
What is the official website of Santa Fe Moving Services Private Limited?
The Official website of Santa Fe Moving Services Private Limited is https://www.santaferelo.com
What has been the recent revenue trend for Santa Fe Moving Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Santa Fe Moving Services Private Limited has risen by 29.83%.
How many employees does Santa Fe Moving Services Private Limited currently have?
As Per 2023 financial reports, 184 employees are currently employed by Santa Fe Moving Services Private Limited.
What change has been observed in the net worth of Santa Fe Moving Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Santa Fe Moving Services Private Limited has experienced an upsurge of 16.20%.
When was the last Balance Sheet of Santa Fe Moving Services Private Limited filed with the ROC?
The most recent Balance Sheet for Santa Fe Moving Services Private Limited was filed with the ROC on 31 Mar 2023.
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