Professional Director KYC (DIR-3 KYC) Services

Complete DIR-3 KYC filing, compliance, and DIN management services. Hire certified professionals to ensure your director KYC compliance and avoid penalties with MCA/ROC.

What is DIR-3 KYC?

DIR-3 KYC is an annual compliance requirement mandated by the Ministry of Corporate Affairs (MCA) for all directors of Indian companies. It a Know Your Customer (KYC) process to verify and update director details annually to keep Director Identification Numbers (DIN) active.

Key Requirements

  • Annual filing for all directors
  • Due by 30th April every year
  • Digital Signature Certificate (DSC) requiteal
  • OTP verification on registered mobile/email

Who Needs DIR-3 KYC?

  • All existing directors with DIN
  • Newly appointed directors (within 30 days)
  • Foreign nationals holding DIN
  • Directors of all types of companies

Why Hire Professional for DIR-3 KYC?

Professional handling ensures accurate filings, MCA compliance, and protection from director disqualification

DIR-3 KYC Filing

Complete Director KYC filing with MCA/ROC

Documentation Support

Complete documentation assistance for DIR-3 KYC

Compliance Management

Ensure 100% compliance with MCA KYC requirements

Penalty Avoidance

Avoid director disqualification and penalties

Benefits of Professional DIR-3 KYC Services

Ensure compliance and protect your directorship status

1

DIN Activation

Keep Director Identification Number active

2

Legal Compliance

Comply with MCA KYC requirements

3

Penalty Prevention

Avoid ₹5,000 penalty for non-compliance

4

Director Protection

Protect from disqualification for 5 years

5

Company Compliance

Help company maintain good MCA standing

6

Smooth Business

Ensure smooth company operations and filings

Professional DIR-3 KYC services ensure 100% MCA compliance, preventing DIN deactivation and protecting directors from 5-year disqualification while ensuring smooth company operations.

Documents Required

Basic Documents
PAN Card, Aadhaar Card, Mobile Number, Email ID
Address Proof
Passport, Driving License, Voter ID, Utility Bill (not older than 2 months)
For Foreign Nationals
Passport Copy, Visa Copy, Address Proof (notarized)
Additional Documents
Passport Size Photo, Digital Signature Certificate (DSC)

Important Dates & Fees

Annual Due Date
Date: 30th April every year
Fee: No fee if filed by due date
Late Filing Period
Date: 1st May to 30th September
Fee: ₹ 5,000 late fee applicable
Deactivation Date
Date: After 30th September
Fee:
Re-activation Period
Date: After deactivation
Fee: ₹ 5,000 + additional fee for re-activation

Our KYC Process

1
Document Collection
Collect and verify director's documents
2
DIN Verification
Verify Director Identification Number details
3
Form Preparation
Prepare DIR-3 KYC form with accurate details
4
MCA Portal Filing
File DIR-3 KYC on MCA portal with digital signature
5
OTP Verification
Complete OTP verification on registered mobile/email
6
Confirmation & Tracking
Track filing status and receive confirmation

⚠️ Consequences of Non-Compliance

  • • Director Identification Number (DIN) deactivated
  • • Director disqualified for 5 years
  • • Cannot act as director in any company
  • • Cannot file any MCA forms or returns
  • • Company's MCA compliance affected
  • • Legal proceedings against director

Note: Timely DIR-3 KYC filing prevents these consequences and maintains your director status.

Hire KYC Compliance Service

Connect with certified professionals for hassle-free DIR-3 KYC compliance

Our KYC Services

Complete director compliance solutions

New Director KYC

First-time DIR-3 KYC filing for new directors

Annual KYC Update

Yearly DIR-3 KYC update and compliance

Late KYC Filing

DIR-3 KYC filing with late fee compliance

KYC Re-activation

Re-activation of deactivated DIN due to non-compliance

Who Needs KYC?

Directors Requiring Compliance
✓ All Directors of Private Companies
✓ Directors of Public Limited Companies
✓ Directors of One Person Companies
✓ Foreign Directors in Indian Companies
👨‍💼 All Directors • Annual Compliance • DIN Management

Director KYC Advantages

Benefits of professional Director KYC services

MCA Compliance

Mandatory for all company directors annually

Avoid DIN Deactivation

Prevent Director Identification Number suspension

Directorship Continuity

Maintain active director status in all companies

Quick Processing

Expert handling for faster KYC approval

Multi-Director Support

Handle KYC for multiple directors efficiently

Document Verification

Ensure all KYC documents are correctly verified

Need professional Director KYC assistance?

Certified professionals for DIR-3 KYC, DIN renewal, and compliance

⚠️ Important: KYC due by September 30th annually. Late filing leads to ₹5000 penalty and DIN deactivation.

Need DIR-3 KYC Services?

Get professional assistance for director KYC compliance and protect your directorship

100% MCA Compliance • Penalty Avoidance • DIN Protection • Timely Filing