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Service Details
Director KYC (DIR-3 KYC) Filing
Home / DIR-3 KYC Filing
Seamless DIR-3 KYC Filing Services
At Startup Solicitors, we provide seamless and efficient services for filing Director KYC (Form DIR-3 KYC). As per the rules of the Ministry of Corporate Affairs (MCA), every individual holding a Director Identification Number (DIN) must complete their KYC annually to keep their DIN active. Our expert team ensures this mandatory compliance is met on time.
Our mission is to help directors avoid the consequences of non-compliance, such as DIN deactivation and heavy penalties. We handle the entire process, from verifying your details to filing the e-form or web-form with the ROC, ensuring your directorship status remains compliant and active.
Our DIR-3 KYC Filing Process
1
KYC Data Verification
We collect and verify your personal details, including your mobile number and email address, to ensure they are correct and ready for KYC verification.
- Verification of PAN and DIN details
- Confirmation of mobile number and email ID
- Checking for any changes in address or other details
- Ensuring data accuracy before filing
Why it's important: Accurate data is essential for a successful KYC verification and to avoid future discrepancies.
2
OTP Verification
We coordinate with you to complete the One-Time Password (OTP) verification process required for both your mobile number and email address.
- Guidance on the OTP process
- Timely coordination for OTP sharing
- Ensuring successful OTP validation
- Secure handling of your information
Key Benefit: We make the OTP process smooth and quick, ensuring your KYC is completed without hassle.
3
Filing of DIR-3 KYC Form
Our professionals file the DIR-3 KYC e-form or web-form on the MCA portal on your behalf, ensuring it is submitted correctly.
- Filing via DIR-3 KYC e-form or web service
- Certification by a professional (if required)
- Timely submission before the due date
- Providing you with the filing acknowledgement
Guarantee: Our expert filing ensures your DIN remains active and compliant.
4
DIN Reactivation
If your DIN has been deactivated due to non-filing of KYC, we can assist with the process of reactivation by filing the form with the requisite penalty.
- Filing DIR-3 KYC with late fees
- Handling the reactivation process
- Restoring your DIN to active status
- Advisory on avoiding future deactivation
Perfect for: Directors who need to reactivate their DIN and restore their compliance status.
Why Choose Us for DIR-3 KYC?
Expert Professionals
Our team of CAs and CSs is well-versed with the DIR-3 KYC process and requirements.
Timely Filing
We ensure your KYC is filed before the due date (September 30th) to avoid penalties.
Penalty Avoidance
Avoid the heavy penalty of ₹5,000 for late filing by using our timely services.
Data Security
We handle your personal information with the highest level of security and confidentiality.
Hassle-Free Process
We manage the entire process, making it simple and convenient for you.
Dedicated Support
Our team is always available to answer your queries and provide support.
Frequently Asked Questions (FAQs)
1. Who needs to file DIR-3 KYC?
Every individual who has been allotted a Director Identification Number (DIN) as of March 31st of a financial year must submit their KYC details to the MCA by September 30th of the same year.
2. What is the due date for DIR-3 KYC?
The due date for filing DIR-3 KYC is September 30th every year.
3. What happens if I don't file DIR-3 KYC?
If you fail to file by the due date, your DIN will be marked as 'Deactivated due to non-filing of DIR-3 KYC'. To reactivate it, you will need to file the form along with a penalty of ₹5,000.
4. Is there a fee for filing DIR-3 KYC?
There is no government fee for filing DIR-3 KYC if it is done on time. However, if filed after the due date, a penalty of ₹5,000 is applicable.
🚀 Keep Your DIN Active and Avoid Penalties!
Director KYC is a simple but crucial annual compliance. Our expert services ensure you:
- Meet your statutory obligations as a director
- Avoid deactivation of your DIN
- Steer clear of the ₹5,000 late filing penalty
- Maintain a clean compliance record
Contact us today to complete your Director KYC filing quickly and easily.
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