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DIR 3 KYC

 

DIR-3 KYC Filing Services – Director KYC Compliance with MCA

Mandatory for All Directors | Avoid DIN Deactivation | File Easily Online

What is DIR-3 KYC?

DIR-3 KYC is a mandatory annual compliance filing introduced by the Ministry of Corporate Affairs (MCA) for every individual who has been allotted a Director Identification Number (DIN). It ensures that the director's identity and contact details are valid and up-to-date.

Why is DIR-3 KYC Mandatory?

  • Ensures transparency and authenticity of directors on MCA records.

  • Prevents misuse of DINs and curbs shell companies.

  • Non-compliance leads to DIN deactivation and penalty.

Who Must File DIR-3 KYC?

  • Every person who holds a DIN as on 31st March of the financial year must file DIR-3 KYC before the due date.

  • Applicable for both existing and newly appointed directors.

Types of DIR-3 KYC Forms

Form TypeApplicability
DIR-3 KYCFor directors filing KYC for the first time or who need to update any details.
DIR-3 KYC WEBFor directors who have already filed KYC last year and no changes are required.

Documents Required for DIR-3 KYC

  • Passport-size photograph

  • PAN card (Mandatory for Indian nationals)

  • Passport (Mandatory for foreign nationals)

  • Personal mobile number and Email ID

  • Aadhaar card / Voter ID / Driving License

  • Proof of present address

  • Digital Signature Certificate (DSC)

  • ‍ Attestation by a practicing professional (CA/CS/CMA)

Due Date & Penalty

  • Due Date: Typically 30th September every year

  • Penalty for Non-Filing: 5,000

  • DIN gets deactivated until filing and penalty are completed

Why Choose SSA Tax for DIR-3 KYC Filing?

100% Online & Paperless
Fastest Filing Turnaround
Verified by Company Law Experts
Regular Reminders for Compliance
Transparent Pricing

Our Simple 3-Step Process

  1. Submit Your Documents

  2. Verification & Preparation

  3. Form Filing with MCA Portal

Client Testimonial

"Thanks to SSA Tax for making my DIR-3 KYC filing so effortless. The team is professional and responsive."
— Rajesh Malhotra, Director, Alpha Innovations Pvt. Ltd.

Let’s Keep Your DIN Active – File Today!

Don’t risk your DIN status – get in touch with us now to complete your KYC easily.
Email: support@ssatax.in
Call Now: +91-9773346539/38/34

Frequently Asked Questions (FAQs)

Q1. What happens if I miss the DIR-3 KYC deadline?
Your DIN will be deactivated, and you’ll need to pay 5,000 penalty for reactivation.

Q2. Can I update my mobile or email ID?
Yes, but you must file the DIR-3 KYC (not web version) and get it verified with DSC and professional attestation.

Q3. Is DSC mandatory for KYC?
Yes, DSC and professional certification are compulsory for submitting the form.

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DIR-3 KYC Filing | Director KYC | DIN Activation | MCA Compliance | KYC for Directors | ROC Filing | SSA Tax | DIN Deactivation Solution