Director KYC (DIR-3 KYC) Filing Services in India

Mandatory DIN KYC Compliance with MCA

Director KYC, also known as DIR-3 KYC, is a mandatory annual compliance for every individual holding a Director Identification Number (DIN). As per Ministry of Corporate Affairs (MCA) guidelines, all directors must complete DIR-3 KYC every year to keep their DIN active.

Our Director KYC (DIR-3 KYC) Filing Services in India ensure accurate, timely, and hassle-free compliance to avoid DIN deactivation and penalties.

What is Director KYC (DIR-3 KYC)?

DIR-3 KYC is an annual e-form filed with the MCA to verify and update a director’s:

• Personal details

• Address

• Mobile number & Email ID (OTP based verification)

• Identity documents

Failure to file DIR-3 KYC results in DIN being marked as “Deactivated due to non-filing of DIR-3 KYC”.

Who is Required to File DIR-3 KYC?

DIR-3 KYC filing is mandatory for:

• Directors of Private Limited Companies

• Directors of Public Limited Companies

• Designated Partners of LLPs

• Individuals holding DIN but not currently appointed

⚠️ Even if no company is active, DIN holders must file KYC.

Types of Director KYC Filing

1. DIR-3 KYC (E-Form)

• For first-time KYC or changes in details

• Requires DSC & OTP verification

2. DIR-3 KYC-WEB

• For directors with no change in details

• Simple web-based OTP verification

Due Date for DIR-3 KYC

📅 30th September of every financial year

Late filing attracts a ₹5,000 penalty per DIN.

Documents Required for Director KYC

Mandatory Documents

• PAN Card

• Aadhaar Card

• Passport (mandatory for foreign nationals)

• Passport-size photograph

• Personal Email ID & Mobile Number

Address Proof (any one)

• Aadhaar Card

• Voter ID

• Passport

• Driving License

Our Director KYC Services Include

✔ Verification of DIN status
✔ Preparation & filing of DIR-3 KYC / KYC-WEB
✔ OTP & DSC assistance
✔ Error-free submission with MCA
✔ Reactivation of deactivated DIN
✔ End-to-end compliance support

Penalty for Non-Filing of DIR-3 KYC

• DIN deactivated

• ₹5,000 late filing fee

• Director cannot sign MCA forms

• Company compliance affected

Why Choose Us for Director KYC Filing?

• Experienced MCA compliance professionals

• Fast & accurate filing

• Affordable & transparent pricing

• PAN India service coverage

• Support for deactivated DIN cases

• Dedicated compliance assistance

Frequently Asked Questions (FAQs)

Q1. Is DIR-3 KYC mandatory every year?
Yes. DIR-3 KYC must be filed annually by all DIN holders.

Q2. Can DIR-3 KYC be filed after due date?
Yes, with a late fee of ₹5,000.

Q3. Is DSC required for DIR-3 KYC?
Yes, DSC is required for e-form filing.

Q4. Can you reactivate a deactivated DIN?
Yes. We assist in DIN reactivation through DIR-3 KYC filing.

File Your Director KYC Today

Avoid DIN deactivation and penalties—complete your DIR-3 KYC on time with expert assistance.

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