DIR-3 KYC Filing
Mandatory Annual Verification for Every Director (DIN Holder)What is Form DIR-3 KYC?
**Form DIR-3 KYC** is an annual filing required by the MCA for every individual who holds a **Director Identification Number (DIN)**, even if they are not currently a director in any company.
This e-form ensures that the director's communication details (mobile number and email ID) are verified and kept updated in the government records. This is critical to keep the **DIN status 'Active'**.
Failure to file DIR-3 KYC by the deadline (typically **September 30th**) leads to the DIN being temporarily deactivated, rendering the individual **disqualified from acting as a director** in any company until compliance is completed.
Key Filing Requirements
- **Deadline:** **September 30th** (Annually)
- **Verification:** Mandatory OTP on mobile number and email ID.
- **Non-Filing Penalty:** ₹5,000 late fee to reactivate the DIN.
- **Required Attachment:** Self-attested Proof of Address/Aadhaar.
Cashynomy's DIR-3 KYC Filing Process
Data Collection & Vetting
Collecting the Director's latest address proof, mobile number, and email ID for cross-verification.
OTP Verification
Filling the online form and completing OTP verification using the director's registered mobile number and email.
CA/CS Certification & Filing
Form certification by a practicing CA/CS (mandatory) and final submission to the MCA portal.
DIN Status: Active
The Director's DIN is marked as 'Active' on the MCA portal, securing their director position.
DIR-3 KYC Annual Filing Package
Ensure your DIN remains active and avoid the steep ₹5,000 reactivation penalty:
DIR-3 KYC Basic Plan
- ✔ Document Vetting & Preparation
- ✔ OTP Coordination & Verification
- ✔ Mandatory CA/CS Certification
- ✔ Timely Online Filing to MCA
- ✔ Status Tracking & Confirmation