DIR-3 KYC Filing
What is DIR-3 KYC?
- PAN Card (mandatory for Indian directors)
- Aadhaar Card or Passport (address proof)
- Passport size photograph
Our DIR-3 KYC Filing Process
✅ Collect required documents and details from directors
✅ Prepare and fill DIR-3 KYC form on MCA portal
✅ Submit form digitally using DSC (Digital Signature Certificate) or OTP verification
✅ Provide confirmation and filing receipt
DIR-3 KYC
Every director of a company registered in India must file their KYC (Know Your Customer) details annually with the Ministry of Corporate Affairs (MCA) through DIR-3 KYC form. This filing ensures that the MCA maintains updated information about company directors and helps prevent fraudulent activities.
At Aadesh Kumar & Associates, we provide expert DIR-3 KYC filing services to help directors comply with MCA regulations accurately and on time. DIR-3 KYC is an annual compliance requirement under the Companies Act, 2013, where all directors of Indian companies must verify and update their personal details with MCA. It includes submission of identity proof, address proof, and other essential information.
FAQs – DIR-3 KYC Filing in India
Q. Is DIR-3 KYC mandatory for all directors?
Yes, all directors with a valid DIN must file DIR-3 KYC annually.
Q. What happens if DIR-3 KYC is not filed on time?
Late filing attracts penalties and may lead to DIN deactivation.
Q. Can DIR-3 KYC be filed without a DSC?
Yes, filing can be done with OTP-based authentication linked to the registered mobile number.
Q. How to check if DIR-3 KYC is filed for a DIN?
You can check the MCA portal using the DIN number for the status of KYC filing.
