Starting @ ₹ 1200/-
Avoid DIN Deactivation : Prevents suspension of your Director Identification Number.
MCA Compliance Maintained : Ensures adherence to mandatory regulatory requirements.
Quick Online Process : Fast digital submission with minimal documentation required.
Expert Filing Support : Professional guidance throughout the entire KYC process.
Best value with transparent pricing, expert support, and full compliance throughout.
Comprehensive service with full documentation and support.
Comprehensive service with full documentation and support.
Comprehensive service with full documentation and support.
Access the MCA portal using your credentials and navigate to the DIN services section.
Choose the DIR-3 KYC form from the available options and initiate the filing process.
Submit required identity and address proof documents as per MCA specifications and guidelines.
Complete all personal and professional information fields accurately in the online KYC form.
Double-check all entered data and uploaded documents for accuracy before final submission to MCA.
Process the government filing fee payment through the MCA portal's secure payment gateway system.
Complete the final submission and generate the acknowledgment receipt for your filing records.
Monitor the application status through MCA portal and await confirmation of successful KYC completion.
Create your account and pick the plan that fits your business — clear pricing, no hidden fees.
Easily upload necessary documents securely. We ensure privacy and clarity at every step.
Our experts handle all the legal and compliance work for you — stress-free and quick.
Receive your registration certificate and documents via email. You're officially in business!
Here is s a quick checklist of documents you will need to get started smoothly.
Your DIN remains active allowing you to continue serving as director in multiple companies without any legal complications or restrictions.
Demonstrates adherence to MCA regulations and maintains your good standing with government authorities for all future business activities.
Timely KYC filing prevents administrative delays in company registrations, board resolutions, and other critical corporate governance matters.
Ensures smooth operation of your companies without interruption from compliance issues that could affect daily business operations and growth.
Maintains your professional reputation as a compliant director, enhancing trust with investors, partners, and financial institutions in future dealings.
Non-compliance leads to automatic DIN deactivation, preventing you from participating in any board meetings or signing important company documents legally.
Late filing attracts substantial penalties and additional fees, increasing your compliance costs significantly compared to timely filing requirements.
Deactivated DIN prevents new director appointments in any company, limiting your ability to expand business interests or take leadership roles.
Non-compliance can lead to legal notices, disqualification proceedings, and potential prosecution under the Companies Act for regulatory violations.
Your non-compliance affects all associated companies, potentially disrupting their operations, filings, and ability to conduct regular business activities effectively.
DIN KYC must be filed annually by September 30th each year to maintain active director status. Missing this deadline results in automatic DIN deactivation and requires additional procedures for reactivation.
Any changes in personal details like address, mobile number, or email must be updated through DIR-3 KYC filing. Maintain current information to ensure effective communication from regulatory authorities.
If you're a director in multiple companies, a single DIN KYC filing covers all your directorships. However, ensure all company details are accurately reflected in your filing.
Late filing attracts penalties ranging from ₹5,000 to ₹25,000 depending on the delay period. Additional condonation fees may apply for significantly delayed filings beyond prescribed timelines.
Deactivated DINs require filing DIR-3 KYC with additional forms and higher fees. The process is more complex and time-consuming than regular annual compliance filings.
Active DIN is mandatory for participating in board meetings and passing resolutions. Deactivated directors cannot legally vote or sign important company documents until reactivation.
Companies with non-compliant directors may face additional scrutiny during statutory audits. Ensure all directors maintain current KYC status to avoid audit complications and regulatory queries.
Fresh director appointments in any company require active DIN status. Deactivated DINs cannot be used for new appointments until proper reactivation through prescribed MCA procedures.
MCA uses KYC details for official communication regarding compliance, notices, and updates. Outdated information can lead to missed important regulatory communications and subsequent penalties.
Key Benefits of Professional DIN KYC Filing
Professional filing ensures timely compliance and prevents late fees, penalties, and potential DIN deactivation by regulatory authorities.
Expert review of all supporting documents ensures error-free submission and reduces chances of rejection by MCA officials.
Skip the complex portal navigation and technical challenges by letting professionals handle your entire DIN KYC filing process.
Regular notifications and progress tracking keep you informed about your application status throughout the entire filing journey.
Professional consultation helps you understand requirements and ensures all regulatory obligations are met without any compliance gaps.
Safe handling of your sensitive personal and professional documents with complete confidentiality and data protection measures.
Trustpilot
Quick and hassle-free DIN KYC filing. The team handled everything professionally and kept me updated throughout.
DIN KYC (Director Identification Number Know Your Customer) is an annual compliance requirement where directors must verify and update their personal information with the Ministry of Corporate Affairs. It ensures that director details remain current and accurate for regulatory purposes.
DIN KYC must be filed by September 30th every year. This is a mandatory annual requirement for all directors to maintain their active DIN status. Missing this deadline leads to automatic DIN deactivation.
Late filing attracts penalties ranging from ₹5,000 to ₹25,000 depending on the delay. Eventually, your DIN gets deactivated, preventing you from participating in board meetings or signing company documents until reactivation.
Yes, a single DIN KYC filing covers all your directorships across different companies. You don't need to file separately for each company where you serve as a director, as DIN is unique to each individual.
You need PAN card, Aadhar card, recent photograph, current address proof, and contact details. If there are any changes from previous filings, supporting documents for those changes are also required.
Professional filing typically takes 2-3 working days once all documents are provided. The process involves document verification, form preparation, online submission, and obtaining acknowledgment from the MCA portal.
Yes, deactivated DINs can be reactivated by filing DIR-3 KYC along with additional forms and paying higher fees including penalties. The reactivation process is more complex and takes longer than regular annual filing.
Yes, all types of directors including independent directors, nominee directors, and additional directors must comply with annual DIN KYC requirements. The obligation applies to every person holding a valid DIN.
You can file DIN KYC yourself through the MCA portal, but professional assistance ensures error-free filing, proper documentation, and timely submission. It saves time and reduces the risk of rejection or penalties.
DIN KYC updates your current address, contact details, occupation, company details where you serve as director, and verifies your identity through supporting documents. Any changes from previous year must be accurately reflected.