Avoid Penalties & Stay Compliant with Annual DIN KYC Filing
Every director of a company or LLP must file their DIR-3 KYC annually to keep their DIN active. Failure to file results in deactivation and penalties.
Key Benefits of DIR-3 KYC Filing:
Keeps DIN Active: Prevents deactivation and ensures smooth company filings.
Avoids Penalties: Saves you from ₹5,000 late-filing fines under MCA rules.
Maintains Compliance: Mandatory annual update for all directors under the Companies Act.
Builds Credibility: Shows you’re a responsible and compliant company director.
Prevents Legal Issues: Keeps your directorship valid for new appointments or filings.
Easy Verification: Ensures MCA records reflect accurate contact and identity details.
Documents Required
PAN Card of the director
Aadhaar / identity proof
Registered mobile number & email (OTP verification required)
Digital Signature Certificate (DSC) of the director
Details of DIN & any changes in personal details since last filing
Our Process
- Status Check: Verify DIN status and KYC type needed.
- Docs Ready: Collect PAN, Aadhaar, DSC, and contact details.
- Filing: Submit DIR-3 or WEB KYC on the MCA portal.
- Tracking: Monitor status and resolve MCA queries.
- Support: Help with reactivation, updates, or next-year filing.