KYC of Directors

Director Statutory Compliance 100% Online Process Fast-Track Same-Day Filing

DIN KYC (DIR-3 KYC) Filing

File mandatory annual DIR-3 KYC for directors holding Director Identification Number (DIN) to prevent MCA DIN deactivation and high government penalties.

All-Inclusive Statutory & Professional Package
₹1,000

Covers MCA statutory portal filing fees, verified CA/CS drafting & attestation, and statutory GST with zero hidden costs.

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DIN KYC (DIR-3 KYC) Filing
✓ CA/CS Verified ⏱ Fast-Track Same-Day Filing

Engagement Deliverables

  • 100% Online MCA / Statutory Portal Filing
  • Verified Legal Drafting & Attestation
  • Certificate / Govt Challan Handover
  • Dedicated CA/CS Compliance Manager
Filing Mode: 100% Digital Statutory Status: Active MCA
100% Online MCA Process
Expert CA/CS Verification
Fast-Track 3–7 Day Delivery
Transparent Line-Item Pricing
Target Audience

Who Should Choose This Service?

Engineered for ambitious businesses seeking statutory protection, professional governance, and verified legal standing.

All active directors holding a Director Identification Number (DIN / DPIN)

Directors with deactivated DIN seeking reactivation

Companies ensuring all board members remain legally compliant

Service Scope

What is Included?

Clear, transparent boundaries covering complete deliverables from intake to government approval and certificate handover.

Included in Package

Complete Service Deliverables

  • Director KYC data verification and MCA status audit
  • DIR-3 KYC (Web) or DIR-3 KYC eForm preparation
  • Mobile and email OTP verification
  • Digital Signature Certificate (DSC) attachment where required
  • Submission on MCA portal and challan generation
  • Confirmation of Active DIN status on MCA database
Optional / Excluded

External & Optional Items

  • Late filing MCA statutory penalty of ₹5,000 (applicable only if filed after September 30th)
  • Digital Signature Certificate token purchase (if not already held)
Document Readiness

Interactive Required Documents Checklist

Tick off each document as you prepare them. You can upload them immediately upon placing your order.

Ready: 0 of 7 documents
Structured Process

Visual Step-by-Step Workflow Diagram

Our battle-tested, structured workflow keeps you informed at every milestone from intake to government certificate delivery.

01

Data Collection

Gathering DIN, personal mobile, email, and ID documents.

02

Verification

Pre-filing check on MCA portal to verify current DIN status.

03

Form Prep

Preparing DIR-3 KYC Web or eForm on the MCA V3 portal.

04

OTP / DSC

Real-time OTP authentication or DSC signing by the director.

05

MCA Filing

Direct submission on the Ministry of Corporate Affairs portal.

06

Status Active

Instant download of filing acknowledgement and active DIN verification.

Price Transparency

Transparent Fee Table

Clear line-item pricing with zero surprise charges. All government statutory fees and professional charges clearly detailed.

Component Details Amount
Professional Fee Document intake, eligibility audit, legal drafting, and portal filing ₹847
Government Statutory Fees (Est.) Official portal filing charges, statutory duties, and registration fees ₹0
Taxes & GST (18%) Statutory GST on professional advisory and drafting services ₹153
Total Package Fee All-Inclusive One-Time Package ₹1,000

Recommended Optional Add-ons

Bundle essential registrations along with your service for a seamless business launch:

+ Board Meeting & AGM Support (₹2,000/yr)
+ AOC-4 & MGT-7 Filing (₹8,000)
+ Director Appointment / Resignation (DIR-12) (₹3,000)
Clear Answers

Frequently Asked Questions

Have questions regarding regulations, legal processes, and procedures? Here is everything you need to know.

What happens if DIR-3 KYC is not filed before September 30th?

The DIN is deactivated by MCA with the status "Deactivated due to non-filing of DIR-3 KYC", and a mandatory ₹5,000 government penalty must be paid to reactivate it.

Who is required to file Form DIR-3 KYC?

Every individual who holds a Director Identification Number (DIN) as of March 31st of a financial year is legally required to file DIR-3 KYC by September 30th annually, even if they are disqualified or not currently holding a directorship.

What is the difference between Web-based DIR-3 KYC and e-Form DIR-3 KYC?

DIR-3 KYC Web is an OTP-based verification on the MCA portal for directors who have already filed e-form in previous years with no changes in personal details. If there are updates to email, mobile, address, or if it is the first time, filing the full e-Form DIR-3 KYC with DSC is mandatory.

Can foreign nationals with DIN file DIR-3 KYC online?

Yes, foreign nationals holding a DIN must file DIR-3 KYC. Their passport must be valid and apostilled or notarized in the country of origin along with proof of residence.

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