Compliance regulations require every DIN holder to complete Director KYC to verify contact credentials and address records with the Ministry of Corporate Affairs. Following the latest G.S.R. amendments, the filing cycle has transitioned to a triennial (three-year) requirement via Form DIR-3 KYC Web, provided personal information remains unchanged. However, any modification in mobile, email, or physical address triggers a mandatory update filing within 30 days of the change. Missing the scheduled June 30 due date results in automatic DIN deactivation, a non-negotiable ₹5,000 late fee, and immediate suspension of your digital signing privileges on the MCA portal, exposing your company to operational delays.
We actively monitor your company's three-year compliance cycle, ensuring your web-based or e-form filings are executed ahead of deadlines.
We streamline the secure, real-time OTP validation process for both domestic and foreign director mobile numbers and email IDs.
Our practicing corporate professionals review and digitally certify e-Form DIR-3 KYC filings as mandated by the MCA.
We cross-verify your PAN database records with the MCA registry to detect and resolve discrepancies before they cause filing rejections.
Failing to file your KYC on or before the due date (typically June 30 of the filing year under the revised rules) results in your DIN status being marked as 'Deactivated due to non-filing of KYC'. Reactivating the DIN requires paying a statutory late fee of ₹5,000.
Under the latest MCA amendments, standard KYC needs to be completed once every three consecutive financial years via the web-form, provided there are no changes to your registered contact details or address. If details change, an update e-form must be filed within 30 days.
Yes. As long as an individual holds an 'Approved' status DIN on the MCA portal, filing the KYC is legally mandatory. This rule applies even to disqualified directors and individuals who are not actively acting as a director in any company.
Comprehensive solutions tailored to your business needs.
Perform expert annual reconciliations and file GSTR-9 and GSTR-9C to prevent audit notices.
