Praveen J & Associates
MCA / ROC · Director KYC (DIR-3 KYC)

Director KYC Filing — DIR-3 KYC Online Annual Compliance

DIN active rakhna hai? Har saal DIR-3 KYC mandatory hai.

30 September ke baad ₹5,000 penalty + DIN deactivate. Hum 24 hours mein DIR-3 KYC / KYC-Web file kar dete hain.

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Common Problems Companies Face

Sound familiar? You're not alone.

Deadline (30 Sep) miss — ₹5,000 penalty

DIN deactivate ho gaya — companies mein sign nahi kar sakte

OTP not received on registered mobile/email

DSC expired — fresh issuance needed

Address / contact update process confusion

DIR-3 KYC kya hai?

  • Every DIN holder ka annual KYC — MCA ke saath
  • Two forms: DIR-3 KYC (changes) & DIR-3 KYC-Web (no change)
  • Due date: 30 September every year
  • DSC + mobile + email OTP verification required
Note: Even disqualified directors aur new DIN holders ko bhi file karna padta hai.

Who Should Use This Service?

All DIN holders (active or inactive)

Directors of struck-off companies

Newly allotted DIN holders

Foreign nationals holding Indian DINs

LLP designated partners

Benefits

  • DIN active — no business disruption
  • Avoid ₹5,000 penalty for late filing
  • Updated contact details for MCA notices
  • Eligibility to file other MCA forms
  • Clean compliance record

Important Points

  • Due date: 30 September every FY
  • Late filing ₹5,000 penalty (mandatory)
  • DIN deactivation till KYC + penalty paid
  • DSC + unique mobile + unique email mandatory
  • Foreign directors: apostilled documents

Our Process

Simple, transparent, expert-led.

1

Confirm DIN status (active/deactivated)

2

Update DSC & verify contact details

3

Draft DIR-3 KYC / KYC-Web

4

OTP verification + professional attestation

5

File with MCA & receive SRN

Documents Required

We'll guide you step-by-step on documentation.

DIN of the director
PAN & Aadhaar (Indian)
Passport (mandatory for foreign / NRI)
Latest address proof
Active DSC + unique mobile / email

Trusted by Individuals & Businesses

4.8/5 on Google
"Filed my ITR in two days — accurate and stress-free."
"Got my refund quickly. Excellent CA guidance."
"Tax notice resolved smoothly. Highly recommended."

Frequently Asked Questions

Allotment ke FY ke end ke baad 30 September tak DIR-3 KYC mandatory hai.

Ready to file with confidence?

Expert CA filing, accurate computation, full compliance — talk to us today.

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