DIR-3 KYC Filing — Director KYC in India
Corporate Compliance
DIR-3 KYC Filing — Director KYC in India
DIR-3 KYC is the yearly KYC every director files to keep their Director Identification Number active. In short, anyone who holds a DIN must confirm their details each year. However, a missed KYC deactivates the DIN and adds a penalty to reactivate it. Therefore, Prospect Legal files your director KYC on time and keeps your DIN active. As a result, you can keep signing and filing without a block.
30 Sept
Yearly Due Date
₹5,000
Reactivation Fee
On-Time
KYC Filing
End-to-End
Verify to File
Keep Your DIN Active
What is DIR-3 KYC, and who must file it?
DIR-3 KYC is the annual verification of a director’s details. Simply put, every DIN holder confirms their name, contact, and address once a year. Therefore, the ministry keeps a current record of directors. Above all, it is a personal duty tied to the DIN, not the company.
Every person with a DIN must file it. First, anyone allotted a DIN by the year-end files KYC. Next, the due date is the thirtieth of September each year. Also, both an e-form and a simpler web KYC exist. Because a missed date deactivates the DIN, timely filing avoids a costly block.
Documents required for DIR-3 KYC
You need only a few papers to start. Also, our team verifies each one before filing. As a result, the KYC goes through cleanly. Here is the full list:
- PAN card of the director
- Aadhaar card of the director
- A personal mobile number and email for OTP
- Passport, if the director is a foreign national
- Proof of the current residential address
- A signed authority letting us file for you
How DIR-3 KYC works — step by step
The process is simple when an expert guides you. Moreover, Prospect Legal handles every step on your behalf. Here is how it works:
Step 1 — Verify the details
First, we confirm your DIN and personal details. Because accuracy matters, this step comes first.
Step 2 — Prepare the KYC
Next, we complete the e-form or web KYC as it applies. Therefore, the right route is used.
Step 3 — Verify by OTP
Then, we verify your mobile and email by OTP. In addition, we complete the certification.
Step 4 — Confirm and record
Finally, we file the KYC and confirm your DIN stays active. After that, your compliance is complete.
Why choose Prospect Legal for DIR-3 KYC?
Many directors forget the date and lose DIN access. However, timely KYC keeps you free to sign and file. Here is what sets us apart:
- Deadline tracking. Because we track the September date, you never miss it.
- Right route. Also, we pick the e-form or web KYC correctly.
- OTP handling. Next, we guide the OTP step so it clears fast.
- Detail check. Moreover, we confirm your PAN and Aadhaar match.
- Real support. Above all, you can reach a human on call or WhatsApp anytime.
DIR-3 KYC — what’s included
| Service | What we do | Benefit to you |
|---|---|---|
| DIN Check | Confirm your DIN status | Know where you stand |
| Detail Verify | Match PAN and Aadhaar | No mismatch or query |
| Route Choice | Pick e-form or web KYC | The correct filing |
| OTP Step | Verify mobile and email | A clean, valid KYC |
| KYC Filing | File with the ministry | DIN stays active |
| Confirmation | Share the receipt | Proof of compliance |
Related corporate compliance services
Your company will need more compliance support. Therefore, explore these services next:
Frequently asked questions about DIR-3 KYC
What is the due date for DIR-3 KYC?
DIR-3 KYC is due by the thirtieth of September each year. Also, the date is fixed for all DIN holders. Therefore, we file well ahead. We remind you before it falls due.
What happens if I miss DIR-3 KYC?
Your DIN is deactivated and marked as KYC not done. However, you can reactivate it by filing with a fee. Therefore, we file quickly to restore it. We handle the reactivation for you.
What is the reactivation fee for a lapsed DIN?
Reactivating a deactivated DIN costs a fixed fee of five thousand rupees. However, timely KYC avoids it fully. Therefore, we act early. We track the date so it never lapses.
What is web KYC versus the e-form?
Web KYC is a simpler yearly confirmation for those who filed before, while the e-form is for first-time or changed details. Also, both keep the DIN active. Therefore, we pick the right route. We confirm which applies to you.
Is DIR-3 KYC a company or a personal filing?
It is a personal filing tied to your DIN, not the company. Also, each director files their own. Therefore, we can file for every director you have. We track each one separately.
Keep your DIN active with on-time KYC
Talk to Prospect Legal today. We file your director KYC on time and keep your Director Identification Number active.
