ROC β€Ί KYC

Director KYC (DIR-3 KYC)

Annual DIR-3 KYC filing to maintain active DIN status for all directors.

Starting from

β‚Ή999

+ applicable taxes

⏱ Completed in 1 working day
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Director KYC (DIR-3 KYC) is an annual compliance requirement for all individuals who hold a Director Identification Number (DIN). It must be filed every financial year to keep the DIN active. Failure to file results in the DIN being marked as "Deactivated due to non-filing of DIR-3 KYC" β€” preventing the director from functioning in any company.

For directors filing for the first time or with address changes, DIR-3 KYC web is submitted via the MCA portal. Those with no changes can use the simplified DIR-3 KYC Web Form. Both require Aadhaar and PAN-linked mobile number for OTP verification.

We file DIR-3 KYC for all your directors before the September 30th deadline, ensure Aadhaar-mobile linkage is completed, and send confirmation of successful filing β€” keeping all DINs active for uninterrupted company operations.

Why Choose Our Director KYC (DIR-3 KYC) Service

1

DIN Activation

We prevent DIN deactivation by filing on time β€” a deactivated DIN requires condonation and reactivation, causing operational disruption.

2

September 30 Deadline

Annual deadline tracking and timely reminders ensure no director misses the filing window.

3

Aadhaar OTP Filing

The MCA portal requires Aadhaar-linked mobile OTP for director verification. We guide directors through this quickly.

4

Bulk Filing

For companies with multiple directors, we handle DIR-3 KYC for all simultaneously β€” efficient and coordinated.

5

Reactivation Support

For already-deactivated DINs, we file the condonation application and reactivation request to restore director status.

Documents Required

  • βœ“DIN number
  • βœ“PAN card
  • βœ“Aadhaar card
  • βœ“Mobile number linked to Aadhaar
  • βœ“Personal email ID
  • βœ“DSC of director

How We Work

  1. 1

    Collect Director Details

    Gather KYC documents from all directors

  2. 2

    File DIR-3 KYC

    Submit KYC form on MCA portal before deadline

  3. 3

    Confirmation

    Share SRN confirmation with client

Frequently Asked Questions

Who must file DIR-3 KYC?+
Every individual who has been allotted a DIN (Director Identification Number), whether or not currently active as a director in any company.
When is DIR-3 KYC due?+
September 30th of every year. For new DIN holders who obtained DIN after April 1, the first KYC is due by September 30 of the same year.
What happens if DIR-3 KYC is not filed?+
MCA deactivates the DIN on October 1. Reactivation requires filing a condonation request with β‚Ή5,000 fee.
What documents are needed for DIR-3 KYC?+
PAN, Aadhaar, passport-sized photo, personal mobile number (Aadhaar-linked), and personal email ID. No third-party attestation required.
Is DIR-3 KYC needed every year even if nothing has changed?+
Yes. DIR-3 KYC Web (simplified, for no changes) must still be filed every year. There are no exemptions for consecutive years of same data.