Mandatory Annual KYC for Directors
Director KYC (DIR-3 KYC)
DIR-3 KYC is mandatory annual filing for all individuals holding Director Identification Number (DIN). Failure to file by September 30 results in DIN deactivation and penalty of ₹5,000 for reactivation.
- Typically 1-2 working days
- Annual mandatory
- Avoid DIN deactivation
- Simple process
- Annual reminder
- Same day filing
- DIN activation help
- Bulk director KYC
// Why choose this
Benefits
- Keep DIN active
- Avoid ₹5,000 penalty
- Continue as company director
- Simple one-time annual filing
- Prevent compliance issues
// Step by step
How it works
- 01
Details Verification
Day 1Verify DIN and personal details
- 02
Form Preparation
Day 1Prepare DIR-3 KYC form
- 03
OTP Verification
Day 1Verify using mobile and email OTP
- 04
DSC Signing
Day 1-2Sign form using digital signature
- 05
Filing
Day 2Submit on MCA portal
Timelines are typical and depend on government processing.
// Keep these ready
Documents required
- DIN number
- PAN Card
- Aadhaar Card
- Mobile number (Aadhaar linked)
- Email address
- Digital Signature Certificate
Upload them from your phone after you start. Your expert tells you if anything else is needed.
// Questions
Frequently asked questions
What is the deadline for DIR-3 KYC?
September 30 every year. Filing between April 1 - September 30 is free. After September 30, ₹5,000 penalty applies.
Who must file DIR-3 KYC?
Every person holding a DIN (Director Identification Number), whether or not they are currently a director in any company.
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