File DIR-3 KYC Form (Director KYC).
Get your Director KYC done with MCA in just 1 day!
- Preparation of Forms
- Filing of Form DIR -3KYC
- Timely update to avoid late fees of Rs. 5000/-
- Sharing of Compliance Calender for timely update
- Dedicated Support of CA/ CS / Advocate
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Prevention of Misuse
Regular updating of director information helps prevent the misuse of director identification numbers, enhancing the security and authenticity of director-related data.
Easier Business Transactions
Having updated KYC details can make business transactions smoother, as entities dealing with the company can verify the authenticity of the directors involved.
Legal compliance
Through the verification of the Director's personal information, Form DIR-3 KYC encourages the transparency of corporate governance. It creates trust in all stakeholders, including customers, investors, and suppliers.
Dedicated Online Support
Our team is committed to providing ongoing support, ensuring that you remain in compliance with all relevant regulations, all accessible through our convenient online platform.
What is DIR-3 KYC-Application of Directors?
It is now mandatory to conduct KYC for each person who holds the Director Identification Number in any LLP or Company registered with the Ministry of Corporate Affairs. Any Director who has been allocated DIN on or before the end of the financial year and whose DIN status is 'Approved,' including disqualified directors, will be required to file a DIR-3 KYC form for the financial year 2023-24 onwards.
The Director Identification Number (DIN) is a unique identification number that is issued to a person who wants to be a company director or a current director. This process is initiated after MCA has updated its registration.
More DetailsSome Points to Consider For DIR 3 KYC in India
To start with DIN KYC Registration, following points should be considered:
- Every Director is required to update DIN by filing Form DIR-3KYC.
- Whether you hold directorship or not, still filing DIR-3 KYC is mandatory.
- If you skipped, the late fees is applicable of Rs. 5000/-.
- Last date of filing DIR 3 KYC is September, 30 every year.
- First timers have to file form DIR-3 KYC, however, thereafter Web KYC form need to submit only.
- Professional Certification from CA/CS/CWA is required for first time.
-
Documents Required for filing DIR-3 KYC
For filing your DIR 3 -KYC form, you'll require the following documents:
- Copy of Adhaar card
- Copy of PAN Card
- Passport (for foreign national holding a DIN)
- Driving Licenses, if any
- Email id & contact number of directors.
Note - above documents are for indian residents, however, foreign nationals have to submit their residential counties ID address proof for verification purpose. And those documents must be notarize and in english language.
DIR-3 KYC Registration Process
Following is DIR-3 KYC Registration Process-
Collecting Information
One of our executive will connect and ask for all information and required documents for Fiing the DIR-3 KYC Form.
Filing the Form
The form will be filled and DIN has to be entered with the KYC form when the status is 'Approved.'
Submission & Approval
After preparation of all documents they will be submitted to MCA & on due verification, MCA will provide approval generating SRN.
Benefits of DIR-3-KYC Online
Legal Compliance
Filing DIR-3 KYC ensures compliance with regulatory requirements set by the MCA in India. It is a legal obligation for directors to update their details regularly.
Quality of the Data
The KYC process assures that the MCA has up-to-date and accurate details on the directors of the company to prevent fraud of Director Identification Numbers (DINs).
Trust Building
Through the verification of the Director's personal information, Form DIR-3 KYC encourages trust of corporate governance in stakeholders, customers, investors, and suppliers.
Enhanced Corporate Governance
Keeping director information current contributes to enhanced corporate governance by ensuring that accurate details are available to stakeholders, regulatory authorities, and public.
Maintaining Active DIN
Regular KYC filings are essential for maintaining an active Director Identification Number (DIN). An inactive DIN may affect the director's corporate activities.
Legal Safeguard
Registration provides legal protections to the directors helping to resolve disputes and conflicts.
Simple & Easy Pricing.
Basic Plan
1499*
- Application Preparation
- Filing of Application
- For 1 Directors
- Professional Certification
- CA/CS Support
Premium Plan
1999*
- Application Preparation
- Filing of Application
- For 2 Directors
- Professional Certification
- CA/CS Support
Standard Plan
2499*
- Application Preparation
- Filing of Application
- For 3 Directors
- Professional Certification
- CA/CS Support
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Empower Charitable Trust
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Amaravati Finsuraksha Nidhi Limited
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How Legal Pillers Help in Dir 3 KYC Registration in India?
We are India's most recognized Legal Tech platform. By connecting to our CA/CS/Advocates, you can file DIR-3 KYC form.
DIR-3 KYC fees at Legal Pillers are affordable and reasonable. Our Portal offers multiple affordable prices for DIR-3 KYC form.
More DetailsFAQs
Find answers to the most popular questions asked to us.
DIN eKYC is a digital process for verifying the identity of individuals applying for a Director Identification Number (DIN) in India.
eKYC helps ensure the authenticity and accuracy of the information provided by individuals applying for a DIN. It improves transparency and reduces the chances of identity fraud.
Any individual applying for a Director Identification Number (DIN) in India needs to undergo eKYC.
eKYC for DIN involves providing and verifying personal and identification information electronically through a government-approved platform or service.
Yes, foreign nationals can undergo eKYC for DIN. They need to provide valid identification and address proof documents as per the requirements.
No, eKYC for DIN can be done online without the need for physical presence. Legal Pillers serves all its services through its expert portal.
The eKYC process for DIN usually takes a few days to complete, depending on the efficiency of the processing system and the accuracy of the provided information.
Yes, there may be a fee associated with the eKYC process for DIN. The fee amount can vary based on the service provider and the government regulations.
After successful eKYC verification, the individual will receive a Director Identification Number (DIN), which is essential for becoming a director of a company in India.
Yes, eKYC is mandatory for all individuals applying for a Director Identification Number (DIN) in India.
Yes, eKYC information can be updated or modified later if needed. The process for updating eKYC details may vary based on the specific circumstances and requirements.