Service Details

DIR-3 KYC for Directors Services 👇

🧾 DIR-3 KYC for Directors Services

Stay Compliant with MCA – Verify Your Director Details Annually

📘 Overview

Every Director of a Company or LLP holding a valid DIN (Director Identification Number) is required to file DIR-3 KYC annually with the Ministry of Corporate Affairs (MCA).

This filing ensures that the Director’s personal contact and identification details are up to date in the MCA records.

Failure to file DIR-3 KYC before the due date results in DIN deactivation and a ₹5,000 penalty for reactivation.

⚙️ Our Services Include

1️⃣ Verification of Director Details

Review of PAN, mobile number, and email ID
OTP verification for KYC confirmation

2️⃣ Preparation & Filing of Form DIR-3 KYC

Filing of eForm or web-based KYC (as applicable)
Certification by Chartered Accountant or Company Secretary

3️⃣ DIN Activation Support

Re-KYC filing for deactivated DINs
Post-filing confirmation from MCA

4️⃣ Reminders for Future Compliance

Annual alerts before KYC due dates

📄 Documents Required

✔️ PAN Card of Director
✔️ Aadhaar Card / Passport / Voter ID (as Address Proof)
✔️ Email ID and Mobile Number (for OTP verification)
✔️ Digital Signature Certificate (DSC)
✔️ Proof of Nationality (if foreign national)

📅 Timeline

🕒 1–2 working days, subject to OTP verification and MCA approval

⚠️ Key Points

Mandatory every year for all DIN holders with “Approved” status
Due Date: 30th September every financial year
Non-filing attracts ₹5,000 penalty under Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2018

💡 Why Choose Us?

✅ Expert CA/CS filing support
✅ 100% Online and Paperless Process
✅ Reminders for future filings
✅ Affordable and transparent pricing
✅ Quick filing and same-day confirmation