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← Corporate Compliance & ROC

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Getting Business Commencement Annual Return Filing of Company Annual Director KYC Services Annual Company/LLP Audit Annual Tax Preparation and Filing Service Retainership Compliance Package for LLP Retainership Compliance Package for Company Bookkeeping and Accounting Services Payroll Compliance Services Virtual CFO services Retainership Compliance Package for Proprietorship Firm
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Annual Director KYC Services

Every individual holding a Director Identification Number (DIN) is required to complete Annual Director KYC filing with the Ministry of Corporate Affairs (MCA). The filing of DIR-3 KYC is mandatory for all directors whose DIN has been allotted by MCA, whether the DIN is active or inactive.

Non-filing of Director KYC may result in deactivation of DIN and late filing penalties imposed by MCA. Our Annual Director KYC Services help directors and companies complete the compliance process accurately and within the prescribed due date.

What is DIR-3 KYC?

DIR-3 KYC is an annual compliance form filed with the MCA to verify and update the director’s personal details such as:

  • Full Name of Director
  • DIN Number
  • PAN Details
  • Aadhaar Number
  • Mobile Number
  • Email Address
  • Residential Address

The form is authenticated through OTP verification and Digital Signature Certificate (DSC).

Who is Required to File Director KYC?

Director KYC filing is mandatory for:

  • Directors of Private Limited Companies
  • Directors of Public Limited Companies
  • Designated Partners of LLPs holding DIN
  • Individuals with approved DIN allotted by MCA

Even if a person is not actively serving as a director, KYC filing may still be required if DIN is active.

Our Annual Director KYC Services Include

  • DIR-3 KYC Form Preparation
  • DIR-3 KYC Web Filing Assistance
  • DIN Status Verification
  • OTP Verification Support
  • Digital Signature Assistance
  • Filing with MCA Portal
  • DIN Reactivation Support
  • Compliance Consultation

Documents Required for DIR-3 KYC Filing

The following documents are generally required:

  • PAN Card
  • Aadhaar Card
  • Passport (for foreign nationals)
  • Mobile Number linked with Aadhaar
  • Email ID
  • Passport Size Photograph
  • Digital Signature Certificate (DSC)

Additional documents may be required depending on the director’s status and nationality.

Consequences of Non-Filing

Failure to complete Annual Director KYC may lead to:

  • Deactivation of DIN by MCA
  • Late Filing Fees and Penalties
  • Inability to file company forms
  • Compliance defaults for the company
  • Delay in ROC filings and approvals

Timely filing ensures uninterrupted compliance and avoids unnecessary legal complications.

Why Choose CA Arpit Gupta for Annual Director KYC Services?

  • Experienced Compliance Professionals
  • Accurate and Timely Filing
  • Complete MCA Support
  • Hassle-Free Documentation Process
  • Affordable Professional Fees
  • Assistance for DIN Reactivation Cases

We provide end-to-end support for Annual Director KYC filing to ensure complete compliance with MCA regulations.

Get Annual Director KYC Filing Done Easily

Ensure your DIN remains active and compliant with MCA requirements through our professional Annual Director KYC Services. Contact us today for quick and reliable DIR-3 KYC filing assistance.

Call or WhatsApp CA Arpit Gupta at +91-7081220600.

Our Faqs

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What are Annual Director KYC Services? -
Director KYC services help directors update and confirm their personal details with the Ministry of Corporate Affairs (MCA). These services include checking DIN records, preparing the required KYC filing, and addressing compliance issues.
What is DIR-3 KYC filing? +
Is Director KYC filing still required every year? +
What is the due date for Director KYC filing in India? +
What documents are required for DIR-3 KYC filing? +
What happens if Director KYC is not filed on time? +
Can I reactivate a deactivated DIN through Director KYC services? +
Is a Digital Signature Certificate required for Director KYC? +
Do directors need to file KYC after changing their mobile number or email address? +
How can CA Arpit Gupta help with Director KYC services? +
Head 8/102G, Sector-8, Indira Nagar, Opposite Prerna Park, Near Sushma Hospital, Lucknow, UP – 226016
+91-7081220600,
+91-9454365382,
+91-7081220600

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