DIR-3 KYC Filing – Director KYC Compliance
Are you a company director with a DIN? Filing DIR-3 KYC is a mandatory annual compliance to keep your Director Identification Number (DIN) active. At Taxless.in, we provide quick and reliable DIR-3 KYC Filing Services to ensure you stay compliant and avoid penalties.
Complete your KYC on time and keep your DIN active without hassle.
What is DIR-3 KYC?
DIR-3 KYC is an annual KYC (Know Your Customer) filing required for all individuals who hold a Director Identification Number (DIN). It is filed with the Ministry of Corporate Affairs (MCA) to verify and update the director’s details.
Who Needs to File DIR-3 KYC?
DIR-3 KYC must be filed by:
- All directors with an active DIN
- Individuals holding DIN as of 31st March of the financial year
- Directors who have previously filed DIR-3 KYC
Even if there are no changes in details, filing is mandatory every year.
Types of DIR-3 KYC Filing
✔️ DIR-3 KYC (Form Filing)
- Required if filing for the first time or updating details
- Includes verification with Digital Signature (DSC)
✔️ DIR-3 KYC Web
- Simplified web-based filing
- Applicable if there are no changes in details
Due Date for DIR-3 KYC
- Due Date: 30th September every year
Penalty for Non-Filing
Failure to file DIR-3 KYC on time results in:
- ❌ DIN marked as “Deactivated”
- ❌ Late fee of ₹5,000 for reactivation
- ❌ Inability to act as director
Documents Required
To file DIR-3 KYC, the following documents are required:
- PAN Card
- Aadhaar Card
- Passport (for foreign nationals)
- Mobile Number (linked with Aadhaar)
- Email ID
- Address Proof
- Digital Signature Certificate (DSC)
Our DIR-3 KYC Services
We provide complete assistance for DIR-3 KYC filing:
✔️ Document Verification
Checking accuracy and completeness of documents.
✔️ Form Preparation & Filing
Filing DIR-3 KYC or DIR-3 KYC Web on your behalf.
✔️ DSC Assistance
Support in obtaining or renewing Digital Signature.
✔️ Compliance Reminder
Ensuring timely filing every year.
Step-by-Step Process
- 📞 Consultation – Understand your requirement
- 📄 Document Collection – Gather required details
- 📝 Form Preparation – Fill DIR-3 KYC details
- 📤 Filing – Submit form with MCA
- ✅ Confirmation – Successful KYC completion
Why Choose Taxless?
- ✅ Experienced compliance professionals
- ✅ Quick and hassle-free process
- ✅ Affordable pricing
- ✅ Timely reminders
- ✅ Dedicated customer support
Benefits of DIR-3 KYC Filing
- 📜 Keeps DIN active
- ⚖️ Avoid penalties and late fees
- 💼 Maintain director compliance
- 📊 Updated government records
- 🚀 Smooth company operations
Who Can Use This Service?
- Directors of Private Limited Companies
- Directors of Public Limited Companies
- Directors of One Person Companies (OPC)
- Designated Partners of LLPs
Frequently Asked Questions (FAQs)
1. Is DIR-3 KYC mandatory every year?
Yes, it must be filed annually by all DIN holders.
2. What happens if DIR-3 KYC is not filed?
DIN will be deactivated and a penalty of ₹5,000 is required for reactivation.
3. Can I file DIR-3 KYC without DSC?
DSC is required for form-based filing; web KYC may not require DSC if no changes.
4. Can Taxless.in handle DIR-3 KYC filing?
Yes, we provide complete assistance for DIR-3 KYC compliance.
Get Started Today
Ensure your DIN remains active and compliant with expert support from Taxless.in. Let us handle your DIR-3 KYC Filing quickly and efficiently.
👉 Contact us today to get started.