About Transpacks Technologies Private Limited
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Transpacks Technologies Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 22 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72900UP2017PTC096195. Its GSTIN is 09AAGCT3964P1ZH (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹4.88 Cr (net margin -140.1%) and EBITDA of -₹4.81 Cr (EBITDA margin -138.1%). Revenue has grown at a compounded annual rate (CAGR) of 83% over three years and 156% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered Address97 Vijay Nagar Kanpur Road, Lucknow, Uttar Pradesh, India – 226023
- IndustryPackaging, Industrial Packaging Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of Transpacks Technologies Private Limited
The main business activity of Transpacks Technologies is support service to organizations. In detail, this covers 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 |
|---|---|---|---|---|
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transpacks Technologies Private Limited FY 2024 filings available
Transpacks Technologies Private Limited reported revenue of ₹3.48 Cr (up 307% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Transpacks Technologies Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 156% over five years, including 307% growth in the latest year. EBITDA fell 140% 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 of Transpacks Technologies Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3.48 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.81 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.88 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transpacks Technologies Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -138.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -140.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transpacks Technologies are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Transpacks Technologies Private Limited
Transpacks Technologies Private Limited is compared with the companies closest to it by revenue in the Packaging industry (Films and Foils). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Futuristic Foils Private Limited | ₹3.67 Cr (FY 2024) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Sun Yug Textile Private Limited | ₹3.67 Cr (FY 2025) | •••• | •••• | 6513.0% | •••• | West Patel Nagar, Delhi, India |
| Saikrupa Label and Sticks Private Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Pune, Maharashtra, India |
| KFC Shrinkpack Private Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Muzaffar Nagar, Uttar Pradesh, India |
| Garnet Concepts Private Limited | ₹3.56 Cr (FY 2021) | •••• | •••• | 81.0% | •••• | Vapi, Gujarat, India |
| Transpacks Technologies Private Limited this company | ₹3.48 Cr (FY 2024) | •••• | •••• | 307.0% | •••• | Lucknow, Uttar Pradesh, India |
| Manjushree Polypacks Private Limited | ₹3.46 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Guwahati, Assam, India |
| Mega Bags and Fabs Private Limited | ₹3.42 Cr (FY 2025) | •••• | •••• | 109.0% | •••• | New Delhi, Delhi, India |
| Khushboo Holographic Private Limited | ₹3.41 Cr (FY 2022) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Muthu Shri Chakra Packagiing Private Limited | ₹3.35 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Puducherry, India |
| Fatsun Technology Private Limited | ₹3.35 Cr (FY 2025) | •••• | •••• | 178.0% | •••• | Ponneri, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Transpacks Technologies by revenue in the Packaging industry (Films and Foils), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transpacks Technologies Private Limited
Transpacks Technologies Private Limited is audited by RAJIV GIRDHAR & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV GIRDHAR & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 |
|---|---|---|---|---|
| Ravi Iyer Also directs: Pegasus Semiconductor Limited | Director | 11 Jul 2018 | 8 Years 3 Months | Current |
| Sharad Ramesh Katiyar | Ceo | 01 Jul 2023 | 3 Years 3 Months | Current |
| Deepak Gupta | Director | 22 Aug 2017 | 9 Years 1 Months | Current |
| Dharmesh Jawarani | Director | 11 Jul 2018 | 8 Years 3 Months | Current |
| Rohit Dugar Also directs: Fourvector Solutions Private Limited | Director | 01 Jul 2023 | 3 Years 3 Months | Current |
| Satish Chandra | Director | 25 Oct 2021 | 4 Years 11 Months | Current |
Ownership and Shareholding of Transpacks Technologies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Transpacks Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transpacks Technologies Private Limited
Transpacks Technologies Private Limited has 15 board changes on record since 2017: 6 appointments and 9 cessations. The latest: Rohit Dugar ceased to be Additional Director on 29 Sep 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transpacks Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transpacks Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transpacks Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transpacks Technologies Private Limited
Transpacks Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCT3964P1ZH | Uttar Pradesh | Active | 23 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transpacks Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transpacks Technologies Private Limited
Transpacks Technologies is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U72900UP2017PTC096195.
Transpacks Technologies reported revenue of ₹3.48 Cr for FY 2024 (up 307% YoY).
Transpacks Technologies has 6 current directors and KMP:
- Ravi Iyer - Director
- Deepak Gupta - Director
- Dharmesh Jawarani - Director
- Rohit Dugar - Director
- Satish Chandra - Director
- Sharad Ramesh Katiyar - Ceo
Transpacks Technologies reported a net loss of ₹4.88 Cr (net margin -140.1%) and EBITDA of -₹4.81 Cr (EBITDA margin -138.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transpacks Technologies is 83% over three years and 156% over five years. In the latest year (FY 2024) revenue rose 307%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transpacks Technologies is 09AAGCT3964P1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Transpacks Technologies is U72900UP2017PTC096195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpacks Technologies was incorporated on 22 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Transpacks Technologies by revenue are Futuristic Foils Private Limited, Sun Yug Textile Private Limited, Saikrupa Label and Sticks Private Limited, KFC Shrinkpack Private Limited, Garnet Concepts Private Limited and 5 more, all in the Packaging industry (Films and Foils).
Rohit Dugar ceased to be Additional Director on 29 Sep 2023. Sharad Ramesh Katiyar ceased to be Additional Director on 29 Sep 2023. Rohit Dugar was appointed as Director on 01 Jul 2023. Transpacks Technologies has 15 board changes on record in total.
Yes, Transpacks Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).