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Every individual holding a Director Identification Number (DIN) must complete DIR-3 KYC filing every year with the Ministry of Corporate Affairs (MCA). This compliance is mandatory, irrespective of whether the director is active, inactive, or associated with any company or LLP.
Failure to file DIR-3 KYC on time leads to DIN deactivation and a penalty of ₹5,000 per director.
Let our experts handle your DIR-3 KYC filing accurately and on time, so you stay compliant without stress.
DIR-3 KYC is an annual Know Your Customer (KYC) compliance mandated by the Ministry of Corporate Affairs for individuals who have been allotted a Director Identification Number (DIN).
Through DIR-3 KYC, directors confirm and update their personal details such as identity, address, contact information, and verification via OTP.
You focus on growing your business — we’ll handle the legal compliances and regulatory complexities
Collection of director’s details & documents
Verification of PAN, Aadhaar & DIN
OTP verification on email & mobile
Filing DIR-3 KYC / Web KYC on MCA portal
Professional certification
DIN status updated as “Active”
Thinking of starting your business in India? Below are the most common questions about Private Limited Company registration — from documents to compliance and timelines.
Yes. DIR-3 KYC must be filed annually by every DIN holder.
DIN gets deactivated and a penalty of ₹5,000 is levied.
Yes, but only after paying the late penalty.
Yes. As long as you hold a DIN, DIR-3 KYC is mandatory.
Yes, for Indian nationals.
No. A valid Digital Signature Certificate is required.
The director himself or through an authorized CA/CS professional.
30th September every year.
You focus on growing your business — we’ll handle the legal compliances and regulatory complexities
