About Checko
Checko is a Technology company based in Kanpur (India) founded in 2017 by Deepak Gupta and Satish Chandra. Copy-proof anti-counterfeiting labels are provided with patented unclonable features. It operates in the Technology and Retail sectors. Checko has raised $701.6 thousand across 2 funding rounds from investors including Smart Investment, Ashish Kumar and Dharmesh Jawarani. Checko was last valued at $4.56 million in April 2021. Its chief executive, as recorded, is Rakesh Singhania. Its website checko.ai draws about 34 thousand monthly visits. Its Indian entity Transpacks Technologies Private Limited reported revenue of ₹3.48 Cr. Checko offers products and services including Checko Labels, Authentication App, and Loyalty Program. Its focus areas include Brands Tech, Operations Management, Supply Chain Management and Anti Counterfeiting.
Company details
Provider of copy-proof, tamper-proof anti-counterfeiting labels. These labels utilize a patented technology incorporating randomly generated 3D features and a 2D crypto code, making them physically unclonable. Authentication is achieved via a smartphone app employing sophisticated image processing and AI. The labels can be printed on various materials and integrated into existing product labeling processes with minimal disruption. Beyond authentication, the labels offer additional functionalities such as product information delivery, loyalty program integration, and warranty verification. The technology is cost-effective compared to alternatives like RFIDNFC.
- Headquarters Kanpur, India
- Founders Deepak Gupta, Satish Chandra
- Stage Minicorn
- SectorsTechnologyRetail
- Email••••••••
- Phone•••• ••••
- Website checko.ai
- Social LinkedIn X Instagram
- Legal Name Transpacks Technologies Private Limited
- Date of Incorporation 22 Aug, 2017
- Jurisdiction Lucknow, Uttar Pradesh, India
- Annual Revenue₹3.48 Cr
FY 2024 · +307% YoY
- Net Loss-₹4.88 Cr
FY 2024 · -140% margin
- EBITDA-₹4.81 Cr
FY 2024 · -138% margin
- Total Equity Funding$701.6K (USD)
in 2 rounds
- Latest Funding Round$400.92K (USD), Seed
Apr 2021
- InvestorsSmart Investment
& 18 more
Associated legal entities of Checko
Checko operates through Transpacks Technologies Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Transpacks Technologies Private Limited CIN U72900UP2017PTC096195 | Active | 22 Aug 2017 | Lucknow, Uttar Pradesh | ₹3.5 Cr | 23 | 7 | View details |
Products & Services of Checko
Checko offers a comprehensive portfolio of products and services, including Checko Labels, Authentication App, and Loyalty Program.
Copy-proof labels for authenticating products and preventing forgery.
Smartphone app for scanning labels to confirm product genuineness.
Platform for rewards to build customer loyalty and retention.
Apps and channels of Checko
Checko publishes 2 mobile apps with over 100K+ downloads.
Funding Insights of Checko
Checko has successfully raised a total of $701.6K across 2 strategic funding rounds. The most recent funding activity was a Seed round of $400.92 thousand completed in April 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $701,598
- Total Rounds 2
- Last Round Seed — $400,920
- First Round $300,678
(Apr 2018)
- Investors Count 19
All 2 funding rounds of Checko with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2021 | $400,920 | Seed | $4.56M | Sparsh Group | |
| Apr 2018 | $300,678 | Seed | $1.2M | Smart Investment |
| Date | Valuation | Stage |
|---|---|---|
| Apr 2021 | $4.56M | •••••••• |
| Apr 2018 | $1.2M | •••••••• |
Last known valuation $4.56M (Apr 2021). 19 investors in total: 3 institutional and 16 angel.
Investors in Checko
Checko has secured backing from 19 investors, including institutional and angel investors. Prominent investors backing the company include Smart Investment, Ashish Kumar and Dharmesh Jawarani.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Online investment training platform for individuals | smartinvestment.in | Ahmedabad, India | ||
Provider of infrastructure development services | abhyudayinfrastructures.tcc.mode | Kanpur, India | ||
Manufacturing of flexible packaging films and resins in India. | sparshgroup.in | |||
AK Ashish Kumar | Co-founder of OfBusiness, active angel investor in Indian startups | unknown_ba9eb833626f4934a | ||
DJ Dharmesh Jawarani | Angel investor and entrepreneur, co-founder of Turtlemint, focused on insurtech | unknown_7f336bcc291f4feda | ||
HD Hardi Dharmendra Solanki | unknown_ad388bc02af84a80b | |||
PA Pankaj Agarwal | Founder of ClickIndia, active angel investor in Indian startups | unknown_8f37dc6fde6643c98 | ||
SM Shireesh Mukund Joshi | unknown_d576951934954067a | |||
NB Neirah Bhargava | unknown_bea994460388408cb | |||
LK Lokvir Kapoor | Co-founder of Pine Labs, angel investor in Indian startups | unknown_e37e301dda564d9ba |
Investor details for Checko
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Transpacks Technologies Private Limited (Checko)
Transpacks Technologies Private Limited is the primary company behind Checko. The board of Transpacks Technologies Private Limited currently have 6 directors; the longest-serving is Deepak Gupta, appointed in 2017. 11 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Deepak Gupta DIN 07831051 | Director | 22 Aug 2017 | 9 yrs 2 mo | Transpacks Technologies Private Limited |
| Ravi Iyer DIN 05293071 | Director | 11 Jul 2018 | 8 yrs 3 mo | Transpacks Technologies Private Limited |
| Dharmesh Jawarani DIN 08160952 | Director | 11 Jul 2018 | 8 yrs 3 mo | Transpacks Technologies Private Limited |
| Satish Chandra DIN 09370060 | Director | 25 Oct 2021 | 5 yrs | Transpacks Technologies Private Limited |
| Sharad Ramesh Katiyar DIN 10234847 | CEO | 01 Jul 2023 | 3 yrs 3 mo | Transpacks Technologies Private Limited |
| Rohit Dugar DIN 07200679 | Director | 01 Jul 2023 | 3 yrs 3 mo | Transpacks Technologies Private Limited |
People of Checko
3 people are tracked at Checko (3 in leadership).
| Name | Role | Group |
|---|---|---|
| Co-Founder | Leadership | |
| Co-Founder | Leadership | |
| CEO | Leadership |
Complete people profiles for Checko
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Checko
Figures of Transpacks Technologies Private Limited, the primary company behind Checko, for FY 2024. Revenue was ₹3.48 Cr (+307% year on year). Net loss was -₹4.88 Cr (-140% margin). EBITDA was -₹4.81 Cr (-138% margin). Revenue has grown at a compounded annual rate of +83% over three years and +156% over five years.
- ₹3.48 CrRevenue · FY 2024 · +307% YoY
- -₹4.88 CrNet loss · -140% margin
- -₹4.81 CrEBITDA · -138% margin
- ₹1.9 LakhPaid-up capital
- 23Employees (provident fund records)
- +83%Revenue CAGR, 3 years
- +156%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Transpacks Technologies Private Limited are on its company page.
Detailed financial statements for Checko
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Checko
4 dated milestones of Checko across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Checko is founded.
- Funding First funding round of $301K.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Seed, of $401K.
Web traffic of Checko
The website of Checko (checko.ai) receives about 34.1K visits a month.
- Monthly visits34.1K
▼ 48.7% vs previous month
Top companies in Brand & Marketing Technology
3 companies that operate in the same segment as Checko (Brand & Marketing Technology) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
E-commerce tools for shipping, marketing, and financial services are provided. | 2012 | Gurugram, Haryana, India | USD 321.57 M | USD 135.47 M | 915 | |
Crafts global health and wellness brands for digital platforms. | 2021 | Bengaluru, Karnataka, India | USD 206.9 M | USD 71.62 M | 427 | |
Retail intelligence platform is developed for brands and B2B retailers. | 2008 | Bengaluru, Karnataka, India | USD 21.11 M | USD 7.69 M | 345 |
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Frequently Asked Questions about Checko
Checko was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Checko is headquartered in Kanpur, India. It is registered at Kanpur, Uttar Pradesh, India.
Rakesh Singhania is the CEO of Checko, as recorded in our data.
Checko is a funded company, having raised a total of $701.6K across 2 funding rounds to date. The company's 1st funding round was a Seed of $300.68K, raised on Apr 2018.
The primary company behind Checko, Transpacks Technologies Private Limited, reported revenue of ₹3.48 Cr for FY 2024, up 307% year on year.
Provider of copy-proof, tamper-proof anti-counterfeiting labels. These labels utilize a patented technology incorporating randomly generated 3D features and a 2D crypto code, making them physically unclonable. Authentication is achieved via a smartphone app employing sophisticated image processing and AI. The labels can be printed on various materials and integrated into existing product labeling processes with minimal disruption. Beyond authentication, the labels offer additional functionalities such as product information delivery, loyalty program integration, and warranty verification. The technology is cost-effective compared to alternatives like RFIDNFC.
Checko offers Checko Labels, Authentication App, and Loyalty Program.
Checko has 19 investors. Key investors include Smart Investment, Ashish Kumar, Dharmesh Jawarani, Hardi Dharmendra Solanki, and Pankaj Agarwal.
The valuation of Checko is $4.56M as of Apr 2021.
Checko operates through Transpacks Technologies Private Limited.
The legal entities of Checko currently have 6 directors, including Ravi Iyer, Sharad Ramesh Katiyar, Deepak Gupta and others.
Yes. Checko publishes Checko and 1 more app, with over 100,000 downloads.