DIR-3 KYC Filing

Complete your DIR-3 KYC filing on time and keep your Director Identification Number (DIN) active and compliant with MCA regulations.

1–3 Days100% Online Process

Overview

DIR-3 KYC is a mandatory annual compliance requirement for individuals holding a Director Identification Number (DIN). Every director whose DIN is active must file DIR-3 KYC with the Ministry of Corporate Affairs (MCA) to verify and update personal details such as mobile number, email address, and address information. Failure to file DIR-3 KYC within the prescribed timeline may result in DIN deactivation and additional penalties. Our experts ensure accurate filing and timely compliance.

Pre-Requisites

  • Director Identification Number (DIN)
  • PAN Card of the Director
  • Aadhaar Card of the Director
  • Passport (for foreign nationals, if applicable)
  • Address proof of the Director
  • Valid personal mobile number
  • Valid personal email ID
  • Digital Signature Certificate (DSC) of the Director

Deliverables

  • DIR-3 KYC Eligibility Verification
  • Document Review and Verification
  • DIR-3 KYC Form Preparation
  • DIR-3 KYC Filing with MCA
  • OTP Verification Support
  • Filing Acknowledgement
  • Compliance Status Confirmation
  • Post-Filing Support

Frequently Asked Questions

What is DIR-3 KYC Filing?
DIR-3 KYC is a compliance requirement under the Companies Act, 2013 for certain individuals who hold or have been allotted a Director Identification Number (DIN). It is used to verify and update the director's personal and contact information with the Ministry of Corporate Affairs (MCA).
Who is required to file DIR-3 KYC?
Individuals who have been allotted a DIN and fall within the categories prescribed by the MCA are required to complete DIR-3 KYC or the applicable KYC process.
What is the difference between DIR-3 KYC and DIR-3 KYC Web?
DIR-3 KYC generally involves filing the prescribed e-form with updated information and verification. DIR-3 KYC Web is an online web-based confirmation process available to eligible directors who have previously completed the required KYC filing and only need to confirm or update specified details.
Is DIR-3 KYC mandatory every year?
The applicable KYC compliance is generally required annually for individuals covered by the MCA's requirements. The specific filing or web-based confirmation depends on the person's circumstances and the applicable MCA rules.
What is the due date for DIR-3 KYC?
The due date is prescribed by the MCA for the relevant financial year. Directors should complete the applicable KYC process within the prescribed deadline to avoid additional fees or other consequences.

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Deliverables

  • DIR-3 KYC Eligibility Verification
  • Document Review and Verification
  • DIR-3 KYC Form Preparation
  • DIR-3 KYC Filing with MCA
  • OTP Verification Support
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