ROC COMPLIANCE & CORPORATE CHANGES
*Professional fee. Government fees, statutory charges and other
applicable expenses are additional.
DIR-3 KYC Filing
Complete Your Director KYC with MCA
Every individual holding a DIN is required to file DIR-3 KYC as per applicable MCA requirements. COMPLYO provides professional support to complete your DIR-3 KYC filing with a simple process, timely updates and expert guidance.
Professional Fee
₹1,500*
Government / Statutory Fees: Additional, where applicable
Your filing, supported
- MCA Filing Support
- Accurate KYC Submission
- OTP Verification Assistance
- Timely Filing & Updates
- Documentation Support
- Transparent Process
DIRECTOR KYC
FILING SUPPORT
FILING SUPPORT
OTP Verification Assistance
Document Coordination
MCA Filing Guidance
Status Updates & Support
Expert Assistance
Professional Fee
₹1,500*
Government fees, statutory charges and other applicable expenses are additional.
Get DIR-3 KYC SupportIncludes
- DIR-3 KYC Filing Support
- Document Verification
- OTP Verification Assistance
- MCA Filing Coordination
- Filing Status Updates
- Expert Guidance
Government fees, statutory charges and other applicable expenses are additional.
UNDERSTANDING YOUR COMPLIANCE
What is DIR-3 KYC?
DIR-3 KYC is the MCA process used to verify and update KYC details of individuals holding a Director Identification Number (DIN). It includes personal identification details, contact information and verification through the registered mobile number and email ID.
Who Needs to File?
- Individuals holding an active DIN
- Directors required to complete annual DIN KYC
- Directors whose KYC details require updating
- Applicable DIN holders as per MCA requirements
DIR-3 KYC Due Date
30 September Every YearDIR-3 KYC is an annual compliance requirement for applicable DIN holders. This is the usual due date shown in the supplied reference. Actual deadlines, extensions and applicability must be checked against current MCA notifications.
A CLEAR, GUIDED WORKFLOW
DIR-3 KYC Filing Process
A structured sequence for collecting details, completing verification and supporting your filing.
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01
Check DIN Status
Review DIN status and identify the applicable KYC route.
-
02
Collect & Verify Details
Coordinate personal information and supporting documents.
-
03
OTP Verification
Complete verification using the registered contact details.
-
04
DSC Verification
Support digital signature verification, where applicable.
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05
MCA Submission
Coordinate the filing submission through the applicable process.
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06
Filing Status & Updates
Share filing status and relevant next-step updates.
GET READY TO FILE
Documents Required
The documents and details needed can vary with your DIN status and applicable MCA requirements. We will help coordinate the relevant items.
Ask about your documents- DIN
- PAN
- Date of birth
- Personal address
- Personal mobile number for OTP
- Personal email ID for OTP
- Aadhaar / Passport / Voter ID / Driving Licence, as applicable
- Valid DSC
FIND THE RIGHT FILING ROUTE
DIR-3 KYC vs DIR-3 KYC Web
DIR-3 KYC
Used where the director is required to submit or update KYC details through the applicable MCA webform.
DIR-3 KYC Web
Web-based KYC confirmation process for eligible DIN holders whose details do not require changes.
The applicable filing route depends on your DIN's previous KYC status and whether any details need to be updated.
IMPORTANT COMPLIANCE NOTE
Late Filing & Consequences
The following points reflect the supplied reference. Applicable fees and consequences must be verified against current MCA rules and notifications.
- ₹5,000 additional fee for late filing, as stated in the reference
- DIN may be marked as non-compliant or deactivated, as applicable
- Difficulty in using DIN for certain MCA filings
- Additional statutory costs where applicable
DIRECTOR KYC, MADE CLEARER
Why Choose COMPLYO?
Practical support to help you understand and coordinate the applicable filing requirements.
- Simple and structured process
- Accurate KYC submission
- OTP verification assistance
- Timely updates and clear communication
- Support for applicable compliance requirements
- Transparent pricing
HELPFUL ANSWERS
Frequently Asked Questions
Requirements depend on current MCA rules and the director's circumstances.
What is the due date for DIR-3 KYC?
30 September every year is the usual due date shown in the supplied reference. Check current MCA notifications for the applicable deadline or any extension.
What happens if DIR-3 KYC is filed late?
The reference states an additional fee of ₹5,000 and notes possible DIN non-compliance or deactivation. Verify current fees and consequences under applicable MCA rules.
Is DIR-3 KYC required every year?
It is an annual requirement for applicable DIN holders. The filing route and applicability depend on current MCA rules and your DIN status.
Is mobile OTP verification required?
Verification through the registered mobile number and email ID may be required for the applicable process. Requirements can vary with current MCA rules.
Can DIR-3 KYC be filed if there is no business activity?
Business activity alone does not determine whether a DIN holder must complete KYC. Check applicability based on current MCA requirements and the director's circumstances.
What is the difference between DIR-3 KYC and DIR-3 KYC Web?
DIR-3 KYC is used where details are submitted or updated; KYC Web is a confirmation route for eligible holders with no details to change. The applicable route depends on prior KYC status and current MCA rules.
NEED HELP WITH YOUR DIN KYC?
Complete Your DIR-3 KYC on Time
Let COMPLYO assist with your DIR-3 KYC filing through professional guidance and timely support.
Professional fee. Government fees, statutory charges and other applicable expenses are additional. Actual requirements may vary based on your DIN status and applicable MCA provisions.