Director KYC (DIR-3 KYC)

Complete your Director KYC on time with LegalLinker – Mandatory annual KYC compliance for all DIN holders to keep your Director Identification Number active.

1 Working Day
Starting @ ₹ 999
MCA Compliance

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About DIR-3 KYC

Every person who holds a Director Identification Number (DIN) is required to complete annual KYC compliance to keep the DIN active. DIR-3 KYC is an annual compliance applicable to all directors who have been allotted DIN. It ensures that the director's personal and contact details are updated in the government records.

Important: This compliance is regulated by the Ministry of Corporate Affairs. Failure to file DIR-3 KYC leads to deactivation of DIN and monetary penalty. LegalLinker ensures your DIR-3 KYC is filed correctly and on time to avoid deactivation of DIN.

Key Benefits

  • Keeps DIN Active: Maintains your Director Identification Number in active status
  • Avoids Late Fee and Penalties: Prevents costly penalties and additional fees
  • Updated and Verified Director Records: Ensures your information is current with MCA
  • Smooth Continuation of Directorship: Enables uninterrupted company directorship
  • Mandatory Statutory Compliance: Fulfills legal requirement under Companies Act, 2013

Who Should Opt for DIR-3 KYC?

  • All existing company directors
  • Individuals holding DIN but not currently appointed
  • Directors of private, public and OPC companies

Eligibility Criteria

Who Must File

  • • All directors with DIN
  • • Active directors in companies
  • • Directors appointed but not active
  • • Directors of dissolved companies

Annual Requirement

  • • Must be filed every year
  • • Even if no changes in details
  • • Multiple DIN holders - each separately
  • • Foreign directors also included

Due Dates & Penalties

  • • Typically due by September 30
  • • Late fee: ₹5,000 per director
  • • DIN marked "Deactivated" if not filed
  • • Reactivation fee applicable

Step-by-Step Process

1

Collection of Director Details

Gather all personal and contact information

2

Verification of Information

Verify personal information and documents

3

OTP Authentication

OTP authentication on mobile and email

4

Form Preparation

Preparation of DIR-3 KYC form

5

Online Filing

Online filing on MCA portal

6

Acknowledgement Shared

Filing acknowledgement shared with you

Timeline: Generally 1 working day. Quick processing to ensure timely compliance.

Documents Required

Mandatory Documents

  • • PAN card (Scanned copy)
  • • Aadhaar card (Scanned copy)
  • • Passport size photograph (Recent)
  • • Digital Signature Certificate (DSC)

Contact Information

  • • Mobile number (Registered with Aadhaar)
  • • Email ID (Active and accessible)
  • • Current residential address
  • • DIN details (If known)
Complete Package
₹999+ Government Fees
  • Complete DIR-3 KYC Consultation
  • Document Verification & Preparation
  • OTP Authentication Support
  • DIR-3 KYC Form Preparation
  • Online Filing on MCA Portal
  • Digital Signature Filing
  • Filing Acknowledgement & Tracking
  • Annual Reminder for Next Filing
  • DIN Reactivation Support (If needed)

Why Choose LegalLinker?

Error-Free KYC Filing: Accurate preparation and submission
Quick Processing: Typically completed in 1 working day
Dedicated Compliance Team: Experts in MCA director compliance
Timely Reminders for Annual Filings: Never miss due dates
Transparent Pricing: No hidden charges, clear fee structure

⚠️ Important Note

DIR-3 KYC is mandatory every year for all DIN holders. Failure to file can result in:

  • DIN marked as "Deactivated"
  • Late fee of ₹5,000 per director
  • Cannot sign company documents
COMMON QUESTIONS

Director KYC FAQs

Find quick answers to frequently asked questions about DIR-3 KYC compliance

100%
Success Rate
1 Day
Average Processing
5000+
Directors Served
4.9★
Client Satisfaction

Ready to Complete Your DIR-3 KYC?

Ensure your DIN remains active, avoid penalties, and maintain your directorship status with LegalLinker's expert DIR-3 KYC filing service.