Santa Fe Moving Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 16-06-2024
- Paid Up Capital ₹ 2.40 M
as on 16-06-2024
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.54 Cr
as on 16-06-2024
- Revenue 29.83%
(FY 2023)
- Profit -58.39%
(FY 2023)
- Ebitda -65.97%
(FY 2023)
- Net Worth 16.20%
(FY 2023)
- Total Assets 33.08%
(FY 2023)
About Santa Fe Moving Services
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.
Saif Mulla and Srinivasan Narayanaswami serve as directors at the Company.
- 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
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
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.
Who are the key members and board of directors at Santa Fe Moving Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saif Mulla  | Director | 01-Jun-2022 | Current |
| Srinivasan Narayanaswami | Director | 28-Sep-2022 | Current |
Financial Performance and Corporate Structure Insights 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 LimitedActive 21 years 4 monthsSaif Mulla and Srinivasan Narayanaswami are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 14 Jul 2017 | ₹2.64 Cr | Satisfied |
Standard Chartered Bank Creation Date: 25 May 2015 | ₹2.64 Cr | Satisfied |
Syndicate Bank Creation Date: 18 Sep 2007 | ₹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.
