Last date of Filing DIR-3 KYC form is 30th September, 2024. Avoid Penalty of Rs. 5000/- per director.
DIR-3 KYC Form

File DIR-3 KYC Form(Director KYC)

Get your Director KYC done with MCA in just 1 day!

  • Preparation of Forms
  • Filing of Form DIR-3KYC
  • Timely update to avoid late fees of Rs. 5000/-
  • Sharing of Compliance Calendar for timely update
  • Dedicated Support of CA/ CS / Advocate
Get Quote Free

We are Proud of Our Works

 

20,000+

Customers Served

 

51,980+

Project Delivered

 

4.5+/5

Google Rating

Get Instant Quote Free

10.5k+ Happy Reviews

 

Documents Required for filing DIR-3 KYC

 
Documents Required for filing DIR-3 KYC
Documents Required for filing DIR-3 KYC

Process of DIR 3 KYC

Process of DIR 3 KYC

To start with DIN KYC Registration, following points should be considered:

  • Every Director is required to update DIN by filing Form DIR-3KYC.
  • Whether you hold directorship or not, still filing DIR-3 KYC is mandatory.
  • If you skipped, the late fees is applicable of Rs. 5000/-.
  • Last date of filing DIR 3 KYC is September, 30 every year.
  • First timers have to file form DIR-3 KYC, however, thereafter Web KYC form need to submit only.
  • Professional Certification from CA/CS/CWA is required for first time.
  •  

Our Pricing

Simple & Affordable Pricing

 

Basic Plan

₹1,499*
  • Application Preparation
  • Filing of Application
  • For 1 Directors
  • Professional Certification
  • CA/CS Support

Note: Above charges are excluding gov. fees or other charges.

Standard Plan

₹2,499*
  • Application Preparation
  • Filing of Application
  • For 2 Directors
  • Professional Certification
  • CA/CS Support

Note: Above charges are excluding gov. fees or other charges.

Premium Plan

₹3,499*
  • Application Preparation
  • Filing of Application
  • For 3 Directors
  • Professional Certification
  • CA/CS Support

Note: Above charges are excluding gov. fees or other charges.

Not sure about the packages?

Connect with our Experts and Get personalized Solution.

Book your Call Now
Partnership Firm Registration in India

What is DIR-3 KYC-Application of Directors?

It is now mandatory to conduct KYC for each person who holds the Director Identification Number in any LLP or Company registered with the Ministry of Corporate Affairs. Any Director who has been allocated DIN on or before the end of the financial year and whose DIN status is 'Approved,' including disqualified directors, will be required to file a DIR-3 KYC form for the financial year 2023-24 onwards.
The Director Identification Number (DIN) is a unique identification number that is issued to a person who wants to be a company director or a current director. This process is initiated after MCA has updated its registration.

More Details
 

Prevention of Misuse

Regular updating of director information helps prevent the misuse of director identification numbers, enhancing the security and authenticity of director-related data.

 

Easier Business Transactions

Having updated KYC details can make business transactions smoother, as entities dealing with the company can verify the authenticity of the directors involved.

 

Legal compliance

Through the verification of the Director's personal information, Form DIR-3 KYC encourages the transparency of corporate governance.

 

Dedicated Online Support

Our team is committed to providing ongoing support, ensuring that you remain in compliance with all relevant regulations, all accessible through our convenient online platform.

Benefits of DIR-3-KYC Online

 
 

Legal Compliance

Filing DIR-3 KYC ensures compliance with regulatory requirements set by the MCA in India. It is a legal obligation for directors to update their details regularly.

 

Quality of the Data

The KYC process assures that the MCA has up-to-date and accurate details on the directors of the company to prevent fraud of Director Identification Numbers (DINs).

 

Trust Building

Through the verification of the Director's personal information, Form DIR-3 KYC encourages trust of corporate governance in stakeholders, customers, investors, and suppliers.

 

Enhanced Corporate Governance

Keeping director information current contributes to enhanced corporate governance by ensuring that accurate details are available to stakeholders, regulatory authorities, and public.

 

Maintaining Active DIN

Regular KYC filings are essential for maintaining an active Director Identification Number (DIN). An inactive DIN may affect the director's corporate activities.

 

Legal Safeguard

Registration provides legal protections to the directors helping to resolve disputes and conflicts.

Happy Customers

Customer satisfaction is our major goal. See what our clients are saying about our services.

 

Don't take our word for it. See what customers are saying about us.

 
 

FAQ

Find answers to most popular questions asked to us.

 

DIN eKYC is a digital process for verifying the identity of individuals applying for a Director Identification Number (DIN) in India.

eKYC helps ensure the authenticity and accuracy of the information provided by individuals applying for a DIN. It improves transparency and reduces the chances of identity fraud.

Any individual applying for a Director Identification Number (DIN) in India needs to undergo eKYC.

eKYC for DIN involves providing and verifying personal and identification information electronically through a government-approved platform or service.

Yes, foreign nationals can undergo eKYC for DIN. They need to provide valid identification and address proof documents as per the requirements.

No, eKYC for DIN can be done online without the need for physical presence. Legal Pillers serves all its services through its expert portal.

The eKYC process for DIN usually takes a few days to complete, depending on the efficiency of the processing system and the accuracy of the provided information.

Yes, there may be a fee associated with the eKYC process for DIN. The fee amount can vary based on the service provider and the government regulations.

After successful eKYC verification, the individual will receive a Director Identification Number (DIN), which is essential for becoming a director of a company in India.

Yes, eKYC is mandatory for all individuals applying for a Director Identification Number (DIN) in India.

Yes, eKYC information can be updated or modified later if needed. The process for updating eKYC details may vary based on the specific circumstances and requirements.

Still Confused ? talk to an Expert directly and resolve your query quickly.

Call Now