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SERVICES

DIR-3 KYC

DIR-3 KYC is a mandatory annual compliance for individuals holding a Director Identification Number (DIN). It requires directors to verify their personal details with the Ministry of Corporate Affairs. Legaljini helps complete DIR-3 KYC accurately within prescribed timelines.

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    Years of serving clients
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    Group Established in 2004, LegalJini group provides expert legal, compliance, tax and consultancy services on an Outsourcing Model

    clients across geographies
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    Entity types like MNCs, Listed Entities, MSMEs, Startups, NGOs that we have served dedicatedly over the past 20 years

    team of experts
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    Including Lawyers, Chartered Accountants, Company Secretaries, Compliance and Tax Experts with a combined experience of 150+ years

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    We offer a fast and efficient incorporation process.

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      DIR-3 KYC Filing Services in India

      01.

      Compliance Review

      We review your DIN status and previous filings to confirm DIR-3 KYC applicability. This helps identify whether filing is required for the current financial year.

      02.

      Documentation Support

      We assist in preparing identity proof, address proof, and contact details required for director KYC. Proper documentation ensures smooth submission.

      03.

      Filing Support

      We complete DIR-3 KYC filing through the MCA portal with verified information. This ensures compliance with regulatory requirements.

      04.

      Compliance Guidance

      We guide directors on due dates and filing requirements under DIR-3 KYC. This helps maintain active DIN status.

      Who We Help

      01.

      Company Directors

      All individuals holding an active DIN are required to complete DIR-3 KYC annually. This ensures their details remain updated with MCA.

      02.

      LLP Partners

      Designated partners in LLPs with DIN must complete director KYC filings. This helps maintain compliance under LLP regulations.

      03.

      Business Owners

      Promoters acting as directors must complete DIR-3 KYC filing each year. This prevents DIN deactivation.

      04.

      Corporate Professionals

      Professionals holding multiple directorships require timely DIR-3 KYC filing. This ensures compliance across all entities.

      How Legaljini Works

      01.

      Requirement Understanding

      We review your director details and DIN status before initiating DIR-3 KYC filing. This ensures proper compliance planning.

      02.

      Compliance Planning

      We assist in compiling required documents such as PAN, Aadhaar, and contact details. This helps avoid rejection.

      03.

      Filing Accuracy

      Our team ensures DIR-3 KYC is filed with accurate and verified information. This improves filing acceptance.

      04.

      Process Guidance

      We guide you on submission timelines and compliance requirements. This ensures clarity throughout the process.

      Filing Process

      01.

      Share Director Details

      You provide DIN, personal details, and required documents for DIR-3 KYC. This allows us to begin the filing process.

      02.

      Document Preparation

      We verify identity and contact information before submission. This ensures accuracy in filing.

      03.

      DIR-3 KYC Filing

      We file DIR-3 KYC through the MCA portal within the prescribed deadline. This ensures compliance.

      04.

      Filing Completion

      After submission, we confirm successful filing and guide on next compliance cycle. This helps maintain compliance.

      What You Get

      01.

      Regulatory Compliance

      DIR-3 KYC ensures directors comply with MCA requirements for maintaining updated records. This supports legal compliance.

      02.

      Active DIN Status

      Timely filing ensures that your DIN remains active and usable for company filings. This avoids restrictions.

      03.

      Penalty Avoidance

      Failure to file DIR-3 KYC can result in penalties and DIN deactivation. Timely filing helps avoid this.

      04.

      Verified Records

      Director KYC ensures personal details are correctly recorded with MCA. This improves transparency.

      Start Your DIR-3 KYC Filing

      Legaljini helps directors complete DIR-3 KYC filing so they can maintain compliance with MCA requirements. Whether you want to understand what is DIR-3 KYC or complete director KYC, our team ensures a structured and timely process.

      DIR-3 KYC Filing

      Complete support for DIR-3 KYC filing including preparation and submission through MCA portal.

      Compliance Review

      Assessment of DIN status and KYC requirements for directors.

      Documentation Support

      Preparation and verification of identity and address documents required for filing.

      Status Tracking

      Monitoring filing progress and confirming successful submission.

      Compliance Guidance

      Guidance on due dates and DIR-3 KYC requirements.

      Advisory Support

      Practical advice on maintaining director compliance.

      OVERVIEW

      Start Your M&A Consultation

      LegalJini's advisory services transformed our approach to structuring our firm. Their team took the time to understand our business objectives and provided tailored recommendations. Their expertise in tax optimization was awe-inspiring, helping us realize the tax benefits each structure provided. They also guided us through the compliance landscape, ensuring we stayed on the right side of the law.

      Mr. Stuart Wheeler
      Air Charter International – Dubai

      LegalJini's advisory services transformed our approach to structuring our firm. Their team took the time to understand our business objectives and provided tailored recommendations. Their expertise in tax optimization was awe-inspiring, helping us realize the tax benefits each structure provided. They also guided us through the compliance landscape, ensuring we stayed on the right side of the law.

      Mr. Stuart Wheeler
      Air Charter International – Dubai

      LegalJini's advisory services transformed our approach to structuring our firm. Their team took the time to understand our business objectives and provided tailored recommendations. Their expertise in tax optimization was awe-inspiring, helping us realize the tax benefits each structure provided. They also guided us through the compliance landscape, ensuring we stayed on the right side of the law.

      Mr. Stuart Wheeler
      Air Charter International – Dubai

      LegalJini's advisory services transformed our approach to structuring our firm. Their team took the time to understand our business objectives and provided tailored recommendations. Their expertise in tax optimization was awe-inspiring, helping us realize the tax benefits each structure provided. They also guided us through the compliance landscape, ensuring we stayed on the right side of the law.

      Mr. Stuart Wheeler
      Air Charter International – Dubai
      OVERVIEW

      Frequently Asked Questions

      What is DIR-3 KYC?

      DIR-3 KYC is a mandatory compliance requirement for individuals holding a Director Identification Number (DIN). It involves verifying personal details such as name, address, and contact information with the Ministry of Corporate Affairs.

      Every individual who has been allotted a DIN on or before the end of a financial year must file DIR-3 KYC. This applies to directors of companies and designated partners of LLPs.

      DIR-3 KYC is generally required to be filed annually by 30th September for the relevant financial year. Filing within the due date helps avoid penalties.

      Failure to file DIR-3 KYC leads to DIN being marked as deactivated by the MCA. Many people highlight that a penalty of ₹5,000 is required to reactivate the DIN after missing the deadline.

      Common documents include PAN card, Aadhaar card, passport (for foreign directors), and a mobile number with email ID for OTP verification. These details must be valid and updated.

      DIR-3 KYC is a detailed form filed when there are changes or first-time filing, while DIR-3 KYC Web is a simplified annual verification for directors whose details remain unchanged.

      Yes, DIR-3 KYC can be filed after the due date, but it attracts a penalty fee. The DIN must be reactivated before it can be used for company filings.

      Yes, Legaljini helps directors complete DIR-3 KYC filing including document preparation, verification, and submission through the MCA portal.

      Legaljini can guide directors on delayed DIR-3 KYC filing and assist in reactivating DIN by completing required filings and penalty procedures.

      Yes, Legaljini helps directors understand what is DIR-3 KYC, its applicability, and filing requirements so they can remain compliant.

      OVERVIEW

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