Ioa Behavior Analysis (Opc) Private Limited - Company overview

Ioa Behavior Analysis (OPC) Private Limited is shown as "Strike Off" in MCA records.

2015-12-29 Bangalore, Karnataka Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
▲ 30.4%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 156.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-12-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ioa Behavior Analysis (Opc) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUVERCHALA RAVI KASHYAP has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ioa Behavior Analysis (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ioa Behavior Analysis (OPC) Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 29 December 2015 as a one person company. The registered office is at A-005, Anand Bhairavi Apartment Hennur Road, Bangalore, Karnataka.

In its MCA filings the main business is listed as educational support services, which made up 100.00000000% of turnover.

Suverchala Ravi Kashyap and Kinnari Nalinbhai Bhatt are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Intelliscape Edventures LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 28 September 2018. No charges (secured loans) are registered against it.

Education & Learing ••••••••
  • Location A-005, Anand Bhairavi Apartment Hennur Road, Bangalore, Karnataka - 560043
Legal NameIoa Behavior Analysis (Opc) Private Limited
CIN / LLPINU80301KA2015OPC084956
Company No.084956
Classification-
Incorporation Date2015-12-29
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ioa Behavior Analysis (Opc) Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suverchala Ravi Kashyap
Nominee | Since 2015-12-29 | DIN: 06733350
K
Kinnari Nalinbhai Bhatt
Director | Since 2015-12-29 | DIN: 02908075

Financial Performance of Ioa Behavior Analysis (Opc) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh ▲ 30.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
EducationEducational support services100.00000000

Companies With Common Directors Of Ioa Behavior Analysis (Opc) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Intelliscape Edventures Llp 1 Shared Director

Financial Ratios of Ioa Behavior Analysis (Opc) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ioa Behavior Analysis (Opc) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ioa Behavior Analysis (Opc) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ioa Behavior Analysis (Opc) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ioa Behavior Analysis (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ioa Behavior Analysis (OPC) Private Limited?
MCA does not publish an "owner" field. Ioa Behavior Analysis (OPC) Private Limited is run by its directors, Suverchala Ravi Kashyap and Kinnari Nalinbhai Bhatt. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ioa Behavior Analysis (OPC) Private Limited?
Ioa Behavior Analysis (OPC) Private Limited has two current directors: Suverchala Ravi Kashyap (since December 2015) and Kinnari Nalinbhai Bhatt (since December 2015).
What is CIN of Ioa Behavior Analysis (OPC) Private Limited?
The CIN of Ioa Behavior Analysis (OPC) Private Limited is U80301KA2015OPC084956. Reading it left to right: U means it is not listed, 80301 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, OPC is the company type and 084956 is its registration number.
When was Ioa Behavior Analysis (OPC) Private Limited incorporated?
Ioa Behavior Analysis (OPC) Private Limited was incorporated on 29 December 2015 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Ioa Behavior Analysis (OPC) Private Limited?
The registered office on MCA records is A-005, Anand Bhairavi Apartment Hennur Road, Bangalore, Karnataka - 560043.
What is the current status of Ioa Behavior Analysis (OPC) Private Limited?
MCA shows Ioa Behavior Analysis (OPC) Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ioa Behavior Analysis (OPC) Private Limited?
You can post to its registered office at A-005, Anand Bhairavi Apartment Hennur Road, Bangalore, Karnataka - 560043.
What industry or business activity is Ioa Behavior Analysis (OPC) Private Limited associated with?
Its MCA filings list the main business as educational support services (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Ioa Behavior Analysis (OPC) Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ioa Behavior Analysis (OPC) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Ioa Behavior Analysis (OPC) Private Limited?
MCA shows no charges registered against Ioa Behavior Analysis (OPC) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ioa Behavior Analysis (OPC) Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ioa Behavior Analysis (OPC) Private Limited?
Intelliscape Edventures LLP shares at least one director with Ioa Behavior Analysis (OPC) Private Limited.
What is the turnover or revenue of Ioa Behavior Analysis (OPC) Private Limited?
Based on filed financial statements, the revenue of Ioa Behavior Analysis (OPC) Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ioa Behavior Analysis (OPC) Private Limited?
For FY 2017, the net worth of Ioa Behavior Analysis (OPC) Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ioa Behavior Analysis (OPC) Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ioa Behavior Analysis (OPC) Private Limited - is it listed or unlisted?
Ioa Behavior Analysis (OPC) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ioa Behavior Analysis (OPC) Private Limited?
Ioa Behavior Analysis (OPC) Private Limited is registered with ROC Bangalore.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.