Tesco Sourcing India Private Limited - Due diligence report

A 360° intelligence report on Tesco: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2012-11-20 Bangalore, Karnataka Active Unlisted Active Compliant
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Tesco — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Tesco is assessed as Low Risk with a Trust Score of 88/100. Tesco is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Tesco Sourcing India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: veaswar@rceglobal.com on 2016-08-18.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SARAH LOUISE SAUNDERS 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KRISHNA PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
Daniel Stuart Theabould 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Tesco Overseas Investment Ltd., Hertfordshire, United Kingdom
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tesco Overseas Investment Ltd., Hertfordshire, United Kingdom Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director ceased
Daniel Stuart Theabould
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director appointed
Daniel Stuart Theabould (Director)
20 Sep 2023
Director ceased
SARAH LOUISE SAUNDERS
Director ceased
MANISH SHAH
Director ceased
VIJAY KRISHNA PRAKASH
07 Jun 2023
Director appointed
SARAH LOUISE SAUNDERS (Director)
25 Apr 2023
Director appointed
VIJAY KRISHNA PRAKASH (Director)
23 Sep 2022
Director ceased
WILLIAM FRANK DOUGLAS HUTCHINSON
22 Aug 2022
Director ceased
SHASHIDHAR GANAPATHY
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to TESCO HOLDINGS LIMITED
04 Sep 2020
Director ceased
SANGEETHA ANGELINE DORAIRAJ
06 Sep 2019
Director ceased
RAMANATHAN RAMASWAMY
14 Jun 2019
Director ceased
Alison Tania Rose
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Synergies Design & Development Private Limited U51101TN2007PTC065283 Ambattur, Tamil Nadu, India
Secure Energy Services U74140RJ2007PLC045746 Udaipur, Rajasthan, India
Alex Electrical Engineers Private Limited U45202MH2021PTC355615 Thane, Maharashtra, India
Manisha Engineers Private Limited U74211PN1993PTC075522 Pune, Maharashtra, India
Cielo Talent India Private Limited U74999HR2022FTC103802 Gurugram, Haryana, India
Balaji Smart Arcade Private Limited U74110RJ1983PTC002624 Jaipur, Rajasthan, India
Prp Professional Edge Associates U74999HR2013PTC049658 Gurgaon, Haryana, India
Valuesoft Info Services Private Limited U72300KA2011PTC059503 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tesco before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tesco: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Tesco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tesco pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tesco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tesco an active company?

Tesco has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Tesco financially healthy?

Tesco has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tesco?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tesco?

The ultimate holding entity is Tesco Overseas Investment Ltd., Hertfordshire, United Kingdom. 3 active director(s) are on record.

Does Tesco have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tesco up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Tesco?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.