Compliance & Secretarial

Director KYC (DIR-3 KYC)

Mandatory annual KYC filing for all DIN holders — avoid DIN deactivation and penalties with timely filing.

Overview

Every individual holding a Director Identification Number (DIN) must file DIR-3 KYC annually to keep their DIN active. Failure to file leads to DIN deactivation and a penalty of Rs. 5,000.

We track and file DIR-3 KYC for all your directors before the deadline, ensuring no disruption to company operations.

Key Benefits

  • Mandatory annual compliance for all DIN holders
  • Avoid DIN deactivation
  • Penalty of Rs. 5,000 for late filing
  • Quick and straightforward process

Documents Required

  • DIN details
  • PAN and Aadhaar
  • Mobile number and email (for OTP)
  • Residential address proof

Process

  1. DIN status verification
  2. KYC data collection and verification
  3. DIR-3 KYC form filing on MCA portal
  4. OTP verification and submission
  5. Confirmation of filing