Federal DNV India Private Limited
About Federal DNV India Private Limited
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Federal DNV India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Federal Hardware Engineering Co. Pte Ltd. It operates in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 18 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29309MH2017PTC295039. Its GSTIN is 27AADCF0987B1ZS (Maharashtra).
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Hang Hee Tay and Beng Guan Don Koh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 803 Corporate Avenue Wing – A Sonawala Road Nr Udyog Bhuvan Goregaon East, Mumbai, Maharashtra, India – 400063.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Federal DNV India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address803 Corporate Avenue Wing – A Sonawala Road Nr Udyog Bhuvan Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Federal DNV India Private Limited, buy the company report.
- 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
Financials of Federal DNV India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Federal DNV India Private Limited, buy the company report.
Board of directors of Federal DNV India Private Limited
Federal DNV India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hang Hee Tay | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Beng Guan Don Koh | Director | 18 May 2017 | 9 Years 5 Months | Current |
| Chandranath Siddhinath Jha | Director | 18 May 2017 | 9 Years 5 Months | Current |
Auditor
Federal DNV India Private Limited is audited by C J K ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C J K ASSOCIATES | FY 2021 | 117467W |
Shareholding
The shareholding of Federal DNV India Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Federal DNV India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Federal DNV India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Federal DNV India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Federal DNV India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCF0987B1ZS | Maharashtra | Active | 07 Sep 2018 |
To see the full GST registrations and return filing status of Federal DNV India Private Limited, buy the company report.
Recent activity
Federal DNV India Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Hang Hee Tay was appointed as Director on 09 Jan 2018.
Frequently asked questions
Federal DNV India is an active private limited company based in Mumbai, Maharashtra, India. The company works in engineering components retail and distribution, within the engineering industry. It was incorporated on 18 May 2017 (9+ years old) and is registered under CIN U29309MH2017PTC295039.
Federal DNV India has 3 current directors:
- Hang Hee Tay - Director
- Beng Guan Don Koh - Director
- Chandranath Siddhinath Jha - Director
The latest financial statements of Federal DNV India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Federal DNV India is 27AADCF0987B1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Federal DNV India is U29309MH2017PTC295039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Federal DNV India was incorporated on 18 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Hang Hee Tay was appointed as Director on 09 Jan 2018. Chee Meng Loh ceased to be Director on 27 Jul 2017. Beng Guan Don Koh was appointed as Director on 18 May 2017. Federal DNV India has 4 board changes on record in total.
The registered office of Federal DNV India is at 803 Corporate Avenue Wing – A Sonawala Road Nr Udyog Bhuvan Goregaon East, Mumbai, Maharashtra, India – 400063.
Federal DNV India operates in the engineering industry, in the engineering components retail and distribution segment.
The compliance status of Federal DNV India is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.