Director KYC Compliance

Director KYC (DIR-3 KYC) @ Just ₹499/-!

✅ Quick & Hassle-Free Process – Get ROC Approval in Just a Few Hours!
✅ 100% Legal Compliance & Documentation Support
✅ Affordable Pricing – No Hidden Charges

💼 Ideal for Every Directors / Designated partners!

📅 Stay Compliant with LegalBoss – Expert Assistance Guaranteed!

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Choose your Package
Corporate Plan : Rs. 3499.00
    (Per Director/DIN)
    1. DSC (Digital Signature)
    2. Preparation of Forms
    3. Filling of Forms with ROC
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Enterprise Plan : Rs. 999.00
    With any Changes
    (Per Director/DIN)
    1. Preparation of Forms
    2. Filling of Forms with ROC 
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Starter Plan : Rs. 499.00
    Web Based - KYC 
    (Per Director/DIN)
    (Without any Changes)
    1. Preparation of Forms
    2. Filling of Forms with ROC 
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About Director KYC Compliance

About Director KYC: 

According to recent amendment by MCA its mandatory to all directors having DIN number has to submit every year their KYC details in form of DIR-3 KYC on the www.mca.gov.in

As per Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2018, The Director KYC (DIR-3 KYC) filing is a mandatory compliance requirement for every individual holding a Director Identification Number (DIN) in India. Introduced by the Ministry of Corporate Affairs (MCA), this annual compliance ensures that the government has updated and accurate information of all directors associated with Indian companies.

At Legal Boss, we ensure hassle-free and timely filing of your DIR-3 KYC, so you can avoid penalties and stay compliant.

Who Needs to File DIR-3 KYC?

✅ Any individual who holds a DIN (Director Identification Number) and has been allotted DIN on or before March 31st of the financial year.
✅ Directors of Private Limited Companies (Pvt. Ltd.), One Person Companies (OPC), Public Limited Companies, and LLPs.
✅ Individuals with disqualified DINs also need to file KYC to reactivate their DIN.

🔹 Avoid Non-Compliance & Keep Your DIN Active – File DIR-3 KYC with Legal Boss Today!

Why is DIR-3 KYC Filing Important?

✔ Prevents DIN Deactivation – Non-filing of KYC leads to DIN deactivation under MCA rules.
✔ Avoids Heavy Penalties – Late filing attracts a penalty of ₹5,000 per DIN.
✔ Maintains Transparency – Ensures updated records of company directors.
✔ Mandatory for MCA Filings – A valid DIN is required for all ROC filings and compliance submissions.
✔ Easy Online Filing Process – Quick and hassle-free submission through the MCA portal.

📞 Legal Boss Makes DIR-3 KYC Filing Simple – Contact Us Today!

Consequences of Not Filing DIR-3 KYC

❌ Deactivation of DIN – Your Director Identification Number will be marked as Deactivated due to Non-Filing of DIR-3 KYC.
❌ Penalty of ₹5,000 per DIN – If KYC is not filed before September 30th, a penalty is imposed.
❌ Inability to File MCA Forms – A deactivated DIN restricts directors from submitting important company forms.
❌ Legal Non-Compliance Issues – Failure to comply may result in regulatory action against the director.

📞 Stay MCA Compliant with Legal Boss – File Your DIR-3 KYC Today!

Why Choose Legal Boss for Your DIR-3 KYC Filing?

✅ Hassle-Free Online Filing – Quick & error-free filing process.
✅ MCA Compliance Experts – Guidance from professionals with years of experience.
✅ Timely Filing & Avoiding Penalties – Ensuring your DIN remains active.
✅ Affordable Pricing – Cost-effective solutions for individuals and corporate directors.
✅ Dedicated Customer Support – Get answers to all your compliance queries.

🚀 Let Legal Boss Handle Your DIR-3 KYC Filing – Get Started Today!

FAQ on Director KYC Compliances

Any government fees for Filling of DIR-3 KYC.
There is No any Government fees for Filling of Form DIR3 KYC.
Can I file DIR-3 KYC after the due date?

Yes, but a late filing fee of ₹5,000 will be applicable. The DIN will remain inactive until the penalty is paid and the KYC is completed.

Can I update my email ID or mobile number while filing DIR-3 KYC?

Yes, you can update your email ID and mobile number while filing. You will receive an OTP verification for authentication.

DIN holder not associate with the any Company or LLP than also required to file DIR-3 KYC?

Yes.

How can I check if my DIR-3 KYC is successfully filed?

You can log in to the MCA portal and check the KYC status under the DIR-3 KYC tab. A confirmation email from MCA is also sent upon successful filing.

Is DIR-3 KYC applicable for disqualified directors?

Yes, even disqualified directors must file their KYC to ensure their DIN details remain updated in the MCA records.

What happens if I don’t file DIR-3 KYC?

If you fail to file, your DIN will be deactivated and a penalty of ₹5,000 will be imposed to reactivate it.

What is consequence arise on non filling of DIR-3 KYC?

As mentioned Above. 

what is the Due Date of Filling of DIR-3 KYC?

The last date for filing DIR-3 KYC is September 30th of every financial year. Missing the deadline leads to penalties and DIN deactivation.

Who is exempt from filing DIR-3 KYC?

Directors whose DIN has been surrendered or deactivated due to reasons like resignation or company closure are exempt from filing DIR-3 KYC.

Required Documents for Director KYC

Minimum Requirements

Quick Documents
(All Documents - Self Certified)
  1. All Directors DIN
  2. List of Director
  3. All Directors
    (PAN Card, Aadhar Card, Photograph)

Specific Requirements

Specific Requirements:

  1.  Email ID
  2. Contact Number
  3. DSC (Digital Signature)

Points to make your decision easy

Compliance to Compliant

STEPS & TIME DURATION
1

Day 1

  • Free Expert Consultation 
  • Collect Basic Documents

2

Day 2

  • Preparation of Form
  • Filling of Forms 

3

Day 3

  • Getting Approval

4

Day 4

  • Share the Status of DIN