About Tesco Sourcing India Private Limited
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Tesco Sourcing India Private Limited is a foreign private limited company based in Bangalore, Karnataka, India, a subsidiary of Tesco Overseas Investment Ltd., Hertfordshire, United Kingdom. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2012FTC066821. Its GSTIN is 29AAECT4509L1ZY (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Sarah Louise Saunders and Vijay Krishna Prakash.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at # 81 82 Epip Area Whitefield, Bangalore, Karnataka, India – 560066.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.29 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹1.13 Cr (net margin 11%) and EBITDA of ₹1.66 Cr (EBITDA margin 16.1%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 6% over five years.
The company has about 22 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tesco.com.
Company details
Contact details
Tesco Sourcing India Private Limited's registered office is in Bangalore, Karnataka. Its website is tesco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address# 81 82 Epip Area Whitefield, Bangalore, Karnataka, India – 560066
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Tesco Sourcing India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tesco Sourcing India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Tesco Sourcing India Private Limited, buy the company report.
Financials of Tesco Sourcing India Private Limited
FY 2025 filings availableTesco Sourcing India Private Limited reported revenue of ₹10.29 Cr (down 15% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 15% fall in the latest year. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.66 Cr | ||||
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| Net Profit (PAT) | ₹1.13 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 16.1% | ||||
| Net Profit Margin | 11% | ||||
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To see the full financial statements and ratios of Tesco Sourcing India Private Limited, buy the company report.
Board of directors of Tesco Sourcing India Private Limited
Tesco Sourcing India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarah Louise Saunders | Director | 07 Jun 2023 | 3 Years 4 Months | Current |
| Vijay Krishna Prakash | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
| Daniel Stuart Theabould | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
Auditor
Tesco Sourcing India Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2023 | 117366W/W-100018 |
Shareholding
The shareholding of Tesco Sourcing India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Tesco Sourcing India Private Limited, buy the company report.
Legal cases
Tesco Sourcing India Private Limited has 1 court case on record: 1 filed by Tesco Sourcing India. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against The Joint Commissioner of Central Tax | Pending |
To see the full case history of Tesco Sourcing India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tesco Sourcing India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tesco Sourcing India Private Limited has a workforce of 22 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
Tesco Sourcing India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAECT4509L1ZY | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tesco Sourcing India Private Limited, buy the company report.
Recent activity
Tesco Sourcing India Private Limited has 18 board changes on record since 2013: 3 appointments and 15 cessations. The latest: Daniel Stuart Theabould ceased to be Additional Director on 22 Sep 2025.
9 earlier events are in the company report.
News
Frequently asked questions
Tesco Sourcing India is an active foreign private limited company based in Bangalore, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 November 2012 (14+ years old) and is registered under CIN U74900KA2012FTC066821.
Tesco Sourcing India has 3 current directors:
- Sarah Louise Saunders - Director
- Vijay Krishna Prakash - Director
- Daniel Stuart Theabould - Director
The latest financial statements of Tesco Sourcing India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tesco Sourcing India is 29AAECT4509L1ZY, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tesco Sourcing India is U74900KA2012FTC066821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tesco Sourcing India has 1 court case on record: 1 filed by the company. 1 is pending.
Tesco Sourcing India was incorporated on 20 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Daniel Stuart Theabould ceased to be Additional Director on 22 Sep 2025. Daniel Stuart Theabould was appointed as Director on 31 Jan 2025. Manish Shah ceased to be Additional Director on 20 Sep 2023. Tesco Sourcing India has 18 board changes on record in total.
Tesco Sourcing India can be reached through the website tesco.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Tesco Sourcing India is at # 81 82 Epip Area Whitefield, Bangalore, Karnataka, India – 560066.