Director KYC Filing (DIR-3 KYC) for Companies & LLPs

As per MCA guidelines, every director holding a DIN must file their KYC annually using DIR-3 KYC. We ensure timely, error-free filing.

Whether it’s your first KYC or regular filing, our team handles form prep, verification, and DSC-based filing.

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Why DIR-3 KYC is Mandatory for Every Director

DIR-3 KYC verifies directors’ identity and contact details, ensuring compliance with the Companies Act and preventing DIN deactivation.

  • Mandatory for Active DIN Holders: Annual KYC is required.
  • Avoid Deactivation & Penalties: ₹5,000 fine if missed.
  • Maintain Legal Status: Required to hold board roles.
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Types of Director KYC

First-time KYC

For Directors filing DIR-3 KYC for the first time.

Annual DIR-3 KYC

Yearly compliance for all active DIN holders.

KYC via Web

For directors who’ve filed eKYC in previous years.

DIN Reactivation

Reactivation of deactivated DIN via DIR-3 KYC.

DSC Assistance

Digital Signature support for filing and verification.

Bulk KYC for Companies

KYC for all directors in Pvt Ltd, LLPs, or OPCs.

Benefits of Director KYC

Process for Director KYC

Collect KYC Documents

PAN, Aadhaar, Passport (if applicable), Email, Mobile Number.

Digital Signature Setup

Ensure active DSC for signing the DIR-3 KYC form.

Prepare & Validate Form

Fill the DIR-3 KYC with accurate details and OTP verification.

MCA Portal Filing

Upload form with DSC on MCA portal and obtain SRN/Acknowledgment.

Receive Confirmation

Receive MCA confirmation mail with successful filing status.

Stay Compliant Yearly

Ensure annual eKYC is completed before every 30th September.

Documents Required for Director KYC

PAN Card

Mandatory for Indian directors.

Aadhaar Card

Used for OTP validation; ensure it's linked to your mobile number.

Passport (If Applicable)

Compulsory for foreign nationals.

Email ID & Mobile No

Personal contact details for OTP-based verification.

Digital Signature (DSC)

Director’s DSC is mandatory for submission of the KYC form.

Latest Photograph

Passport-size photo required in form upload.

Frequently Asked Questions

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