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
- DIN status verification
- KYC data collection and verification
- DIR-3 KYC form filing on MCA portal
- OTP verification and submission
- Confirmation of filing
Timeline
Due by September 30 each year. Filing takes 1–2 days.
Related Services
ROC & MCA Annual Compliance
Annual return filing, financial statement submission and ongoing ROC/MCA compliance support for companies and LLPs.
Addition & Removal of Directors
Board composition changes — adding new directors, removing existing ones, handling DIR-12 filings and board resolutions.
Registered Office Change
Change your company registered office — within the same city, across cities within a state, or across states with all required ROC/RD filings.
Increase in Authorized Share Capital
Increase your company authorized capital before fundraising, share allotment or any equity restructuring — with all ROC formalities.