TESCO SOURCING INDIA PRIVATE LIMITED
CIN: U74900KA2012FTC066821
TESCO SOURCING INDIA PRIVATE LIMITED (CIN: U74900KA2012FTC066821) is a Private company incorporated on 20 Nov 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 7500000.00.
TESCO SOURCING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TESCO SOURCING INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TESCO SOURCING INDIA PRIVATE LIMITED are RAMANATHAN RAMASWAMY, VIJAY KRISHNA PRAKASH, SARAH LOUISE SAUNDERS, and MANISH SHAH.
TESCO SOURCING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012FTC066821 and its registration number is 66821. Users may contact TESCO SOURCING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TESCO SOURCING INDIA PRIVATE LIMITED is # 81,82, EPIP Area, Whitefield, , Bangalore, Karnataka, India - 560066.
Current status of TESCO SOURCING INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TESCO SOURCING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TESCO SOURCING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TESCO SOURCING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08441912 | RAMANATHAN RAMASWAMY | Director | 2019-09-06 |
| 10133845 | VIJAY KRISHNA PRAKASH | Director | 2023-05-16 |
| 10194231 | SARAH LOUISE SAUNDERS | Director | 2023-07-07 |
| 10291407 | MANISH SHAH | Director | 2023-09-06 |
Past Directors & Key Managerial Personnel of TESCO SOURCING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07189983 | DEBORAH ANNE RABEY | Additional Director | - | 2015-09-30 |
| 07189983 | DEBORAH ANNE RABEY | Director | - | 2017-08-18 |
| 08441912 | RAMANATHAN RAMASWAMY | Additional Director | - | 2019-09-06 |
| 09394999 | WILLIAM FRANK DOUGLAS HUTCHINSON | Additional Director | - | 2022-09-23 |
| 09394999 | WILLIAM FRANK DOUGLAS HUTCHINSON | Director | - | 2023-08-15 |
| 10133845 | VIJAY KRISHNA PRAKASH | Additional Director | - | 2023-09-20 |
| 06427905 | CHRISTOPHE ALBERT JEAN ROUSSEL | Additional Director | - | 2013-09-30 |
| 06427905 | CHRISTOPHE ALBERT JEAN ROUSSEL | Director | - | 2015-02-28 |
| 07276224 | PHILIP ANDREW WILLIAMS | Additional Director | - | 2015-09-30 |
| 07276224 | PHILIP ANDREW WILLIAMS | Director | - | 2017-10-11 |
| 08079098 | PAVAN BELLIAPPA GANAPATHY | Additional Director | - | 2018-06-20 |
| 08079098 | PAVAN BELLIAPPA GANAPATHY | Director | - | 2019-02-25 |
| 08771686 | SANGEETHA ANGELINE DORAIRAJ | Additional Director | - | 2020-09-04 |
| 08771686 | SANGEETHA ANGELINE DORAIRAJ | Director | - | 2023-01-31 |
| 10194231 | SARAH LOUISE SAUNDERS | Additional Director | - | 2023-09-20 |
| 10291407 | MANISH SHAH | Additional Director | - | 2023-09-20 |
| 06365268 | SHANTANU SINGH | Director | - | 2013-11-05 |
| 06365377 | SHASHIDHAR GANAPATHY | Director | - | 2022-08-22 |
| 06839883 | ROBERT ARTHUR NEWBOLD | Additional Director | - | 2014-09-30 |
| 06839883 | ROBERT ARTHUR NEWBOLD | Director | - | 2015-07-31 |
| 07189977 | ALISON TANIA ROSE | Additional Director | - | 2015-09-30 |
| 07189977 | ALISON TANIA ROSE | Director | - | 2019-06-14 |
Other Directorships of DEBORAH ANNE RABEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN RAMASWAMY
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Other Directorships of WILLIAM FRANK DOUGLAS HUTCHINSON
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Other Directorships of VIJAY KRISHNA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHE ALBERT JEAN ROUSSEL
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Other Directorships of PHILIP ANDREW WILLIAMS
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Other Directorships of PAVAN BELLIAPPA GANAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INVENIO ADVISORS LLP | AAP-6287 | Partner | 2023-12-23 | Ongoing |
| SHELLIOS TECHNOLABS PRIVATE LIMITED | U74990DL2017PTC321493 | Nominee Director | - | 2019-07-02 |
Other Directorships of SANGEETHA ANGELINE DORAIRAJ
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Other Directorships of SARAH LOUISE SAUNDERS
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Other Directorships of MANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTANU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TESCO INTERNATIONAL SOURCING LTD. | F03291 | Authorised Representative | - | 2013-11-04 |
Other Directorships of SHASHIDHAR GANAPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT ARTHUR NEWBOLD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TESCO INTERNATIONAL SOURCING LTD. | F03291 | Authorised Representative | - | 2015-07-06 |
Other Directorships of ALISON TANIA ROSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1826 | VYDEHI SCHOOL OF EXCELLENCE LLP | 82 EPIP AREA WHITEFIELD BANGALORE, Karnataka, India - 560066 |
| U24239KA2007PTC044631 | BEIKE CLINCELL SOLUTIONS PRIVATE LIMITED | East II, III Floor Vydehi Hospital # 82 EPIP Area, Whitefield, , Bangalore, Karnataka, India - 560066 |
| U73100KA2008PTC046540 | CLINSOFT RESEARCH AND IMAGING PRIVATE LI MITED | #82, III FLOOR, EAST - II, VYDEHI HOSPITAL, EPIP AREA, WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| U72200KA2005PTC035620 | GENISYS OUTSOURCING SERVICES (INDIA) PRI VATE LIMITED | PLOT NO. 33-36 & 43-46,EXPORT PROMOTION INDL PARK (EPIP),WHITEFIELD,BANGALORE. , (EPIP),WHITEFIELD,BANGALORE., Karnataka, India - 560066 |
| AAV-3497 | NIUHI QUANTITATIVE RESEARCH LLP | EPIP Industrial Area, Whitefield RoadK.R Puram, Near SAP Labs, Hobli Bangalore KARNATAKA Bangalore, Karnataka, India - 560066 |
| U31900KA2020PTC140658 | CABTORS PRIVATE LIMITED | 88, Sahasra Shree, EPIP Industrial Area, 6th Rd., EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066 |
| U63030KA2019PTC129628 | SPIKE EVTEK PRIVATE LIMITED | 88, SAHASRA SHREE, EPIP INDUSTRIAL AREA 6TH RD, EPIP ZONE,WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U74999KA2022PTC158600 | BLUE LEAF STUDIOS PRIVATE LIMITED | No.175, EPIP Area, 2nd Phase, KIADB Industrial Area, Brookefield, Whitefield , Bangalore, Karnataka, India - 560066 |
| ACE-7850 | DEFTCON BUILDS LLP | No77,EPIP Industrial Area,whitefield,Bangalore,Bangalore,Karnataka,India-560066 |
| U62099KA2024PTC195915 | OMNISOL PRIVATE LIMITED | No. 81 & 82, EPIP,Bangalore South,Bangalore,Karnataka,560066-India |
| U72200KA2003PTC032530 | TESCO BENGALURU PRIVATE LIMITED | NO.81&82, EPIP,WHITE FIELD, BANGALORE , BANGALORE, Karnataka, India - 560066 |
| U72200KA2000PTC028224 | EGENISYS CONSULTING (INDIA) PRIVATE LIMI TED | PLOT NOS. 33-36EPIP AREA WHITEFIELD BANGALORE , BANGALORE, Karnataka, India - 560066 |
| U26101KA2023PTC182295 | IZMO MICROSYSTEMS PRIVATE LIMITED | Ashok Arcade, Plot Nos. 51 & 52,,EPIP Industrial Area, Whitefield,,Bangalore South,Bangalore,Karnataka,560066-India |
| U68200KA2023PLC175417 | TRIL BENGALURU REAL ESTATE FIVE LIMITED | Unit VI, No.78, 79& 83, L-Centre,EPIP Industrial Area, Whitefield,Bangalore,Bangalore,Karnataka,560066-India |
| U68200KA2023PLC175510 | TRIL BENGALURU REAL ESTATE SIX LIMITED | Unit VI, No.78, 79& 83,L-Centre,, EPIP Industrial Area, Whitefield,Bangalore,Bangalore,Karnataka,560066-India |
| U33302KA2017PTC105933 | MICRO NX CHESA INDIA PRIVATE LIMITED | #51,52-EPIP INDUSTRIAL AREA MAHADEVAPURA SADAR MANGALA, WHITEFIELD BANGALORE Bang alore , Bangalore, Karnataka, India - 560066 |
| U62013KA2023PTC177273 | PRADHA SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, PLOT NO. 128/P2,,EPIP INDUSTRIAL AREA, WHITEFIELD,Bangalore South,Bangalore,Karnataka,560066-India |
| U62099KA2024FTC185851 | FPL SOLUTIONS INDIA PRIVATE LIMITED | Block B, Plot No 1, NR Enclave EPIP Indl. Area, Near ITPL,Whitefield,Bangalore,Bangalore,Karnataka,560066-India |
| U85499KA2026PTC217784 | BRAINZYM PRIVATE LIMITED | 3RD FLOOR, PLOT. NO# 128/P2 EPIP INDUSTRIAL AREA,,WHITEFIELD,SONNENAHALLI VILLAGE,Bangalore,Bangalore,Karnataka,560066-India |
| U62011KA2024PTC189966 | RG STUDIOS PRIVATE LIMITED | BLOCK B, PLOT 1, DIVYA SREE NR ENCLAVE EPIP INDI. AREA,,NEAR ITPL, WHITEFIELD,Bangalore South,Bangalore,Karnataka,560066-India |
| U85100KA2019PTC127483 | LONGEVITY LABS PRIVATE LIMITED | No. 148,Prestige Featherlite Tech Park,Ground Floor EPIP Area,Whitefield,Bangalore , Bangalore South, Karnataka, India - 560066 |
| U65993KA2022PTC208241 | VALGO RETAIL SERVICES PRIVATE LIMITED | JP Classic, Third Floor, Survey No.157/1,Road No. 5B Whitefield, EPIP Area,Bangalore South,Bangalore,Karnataka,560066-India |
| U62099KA2023PTC174316 | DHIYO HEALTHCARE ANALYTICS PRIVATE LIMITED | E902 THE FIVE SUMMIT APARTMENT,NO10, OPP SATHYA SAI MEDICAL COLLEGE AND HOSPITAL, EPIP AREA WHITEFIELD,Bangalore South,Bangalore,Karnataka,560066-India |
| U72901KA2006PTC039501 | ON SEMICONDUCTOR TECHNOLOGY INDIA PRIVATE LIMITED | 5th, 6th, and 7th Floor, 75/76/85, CIGNUS-1, 8th Road Sri Sathya Sai Hospital Metro Station, EPIP Industrial Area, Whitefield, Bengaluru -560066 , Bangalore, Karnataka, India - 560066 |
| U38300KA2023PTC181235 | DOS LIFE MATERIALS PRIVATE LIMITED | MFAR SILVERLINE TECH PARK, 180, EPIP ZONE, PHASE-2,,Whitefield, Bangalore South, Bangalore, Karnataka,Bangalore,Bangalore,Karnataka,560066-India |
| U77100KA2023PTC181510 | TEKINVERSE PRIVATE LIMITED | MFAR SILVERLINE TECH PARK, 180, EPIP ZONE, PHASE-2,,Whitefield, Bangalore South, Bangalore, Karnataka,Bangalore,Bangalore,Karnataka,560066-India |
| U55101KA2006PTC038290 | KAYPEE HOSPITALITY PRIVATE LIMITED | No.75 , Epip Area Whitefield , Bangalore, Karnataka, India - 560066 |
| U62099KA2025PTC211332 | CYBERSKETCH LABS PRIVATE LIMITED | Plot No. 77, JBR Tech Park, 6th Rd, Whitefield,EPIP Zone, Whitefield, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560066-India |
| U74999KA2016PTC096965 | HUGHES PRECISION MANUFACTURING PRIVATE LIMITED | 84, Deep Towers, EPIP Industrial Area Whitefield , Bangalore, Karnataka, India - 560066 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.