About Transpacks Technologies Private Limited
Data last updated: 18 December 2025
Transpacks Technologies Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 22 August 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U72900UP2017PTC096195.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.87 Lakh. It is led by directors including Ravi Iyer and Deepak Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 97 Vijay Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226023.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.48 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Checko.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website checko.ai.
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Registered Address97 Vijay Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226023
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IndustryPackaging, Industrial Packaging Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Transpacks Technologies Private Limited
Transpacks Technologies Private Limited operates one associated brand: Checko. These brands represent Transpacks Technologies Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Transpacks Technologies Private Limited
Brands and companies operating in the same space as Transpacks Technologies Private Limited include Digimarc, VerifyMe, Marqvision and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Digimarc
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Anti-counterfeiting barcode solutions are supplied to brands and retailers. | Portland, United States, United States | 1994 |
VerifyMe
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Solutions for brand protection and precision logistics are provided. | New York, United States, United States | 1999 |
Marqvision
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Provider of counterfeiting solutions for e-commerce businesses | Cambridge, United States, United States | 2019 |
TruTag Technologies
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Anti-counterfeiting solutions are offered via microscopic edible barcodes for authentication. | Honolulu, United States, United States | 2011 |
Snapcart
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App-based platform offering reward-based solution for customers | Jakarta, Indonesia, Indonesia | 2015 |
ScanTrust
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Copy-proof QR codes are provided for counterfeiting protection. | Beijing, China, China | 2014 |
Shopkick
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Hyperlocal mobile-app platform offering rewards and shopping assistance to consumers | Redwood City, United States, United States | 2009 |
Authentic Vision
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Provider of mobile product authentication solutions | Salzburg, Austria, Austria | 2012 |
Nexite
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Provider of product authentication counterfeit labels for offline retailers | Tel Aviv, Israel, Israel | 2018 |
Magicpin
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Offers a platform that rewards customers for visiting partner businesses. | Gurugram, India, India | 2015 |
Business Activity of Transpacks Technologies Private Limited
Transpacks Technologies Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Transpacks Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transpacks Technologies Private Limited
Transpacks Technologies Private Limited is audited by RAJIV GIRDHAR & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| RAJIV GIRDHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Transpacks Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Transpacks Technologies Private Limited
Transpacks Technologies Private Limited currently reports 5 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
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Ravi Iyer
Also directs:
Pegasus Semiconductor Limited
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Director | 11 Jul 2018 | 8 Years 1 Months | Current |
| Sharad Ramesh Katiyar | Ceo | 01 Jul 2023 | 3 Years 1 Months | Current |
| Deepak Gupta | Director | 22 Aug 2017 | 9 Years 0 Months | Current |
| Dharmesh Jawarani | Director | 11 Jul 2018 | 8 Years 1 Months | Current |
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Rohit Dugar
Also directs:
Fourvector Solutions Private Limited
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Director | 01 Jul 2023 | 3 Years 1 Months | Current |
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Satish Chandra
Also directs:
Xavolt Energy Private Limited
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Director | 25 Oct 2021 | 4 Years 9 Months | Current |
Financials of Transpacks Technologies Private Limited FY 2024 filings available
Transpacks Technologies Private Limited reported revenue of ₹3.48 Cr (up 307.00% YoY) for FY 2024.
Ten-year financial statements for Transpacks Technologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transpacks Technologies Private Limited
Shareholding and ownership data for Transpacks Technologies Private Limited
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Charges & Borrowings Transpacks Technologies Private Limited
Transpacks Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transpacks Technologies Private Limited
View historical data on people associated with Transpacks Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transpacks Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Transpacks Technologies Private Limited
GST registrations and filing compliance for Transpacks Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transpacks Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Transpacks Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transpacks Technologies Private Limited
MSME payment history for Transpacks Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transpacks Technologies Private Limited
Corporate group structure for Transpacks Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Transpacks Technologies Private Limited
MCA filings and documents for Transpacks Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transpacks Technologies Private Limited
Frequently Asked Questions about Transpacks Technologies Private Limited
Transpacks Technologies Private Limited is an active private limited company in the packaging sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U72900UP2017PTC096195.
Transpacks Technologies Private Limited reported revenue of ₹3.48 Cr for FY 2024 (up 307.00% YoY).
The current directors and KMP of Transpacks Technologies Private Limited are:
- Ravi Iyer - Director
- Sharad Ramesh Katiyar - Ceo
- Deepak Gupta - Director
- Dharmesh Jawarani - Director
- Rohit Dugar - Director
- Satish Chandra - Director
The primary industry of Transpacks Technologies Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Yes, Transpacks Technologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transpacks Technologies Private Limited can be reached at the registered office: 97 Vijay Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226023, or through the website checko.ai.