Streamlined Director KYC (DIR-3 KYC)

Streamlined Director KYC (DIR-3 KYC)

  • Annual DIR-3 KYC filing for all active directors - mandatory by 30th September each year
  • Keep your DIN active and your company compliant with a simple, fast process

Custom packages available starting from

₹1,999/-

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Here's How It Works

Step 1

DIN Verification

DIN Verification

Step 2

Document Collection

Document Collection

Step 3

OTP Verification

OTP Verification

Step 4

Filing & Confirmation

Filing & Confirmation

What Our Clients Say

“Lawxygen provides top-tier support. Registration timelines were strictly followed with full transparency.”

Rahul Verma

Rahul Verma

Director, TechNexus

Here's What You'll Need

Annual DIR-3 KYC filing for all active directors - mandatory by 30th September each year. Keep your DIN active and your company compliant with a simple, fast process.

  • Document
  • Notes / Format
  • PAN Card
  • Self-attested copy of the director's PAN · JPG or PDF
  • Aadhaar Card
  • Address and identity proof · Self-attested · JPG or PDF
  • Active Mobile Number
  • Mobile number registered with Aadhaar - OTP will be sent to this number
  • Active Email Address
  • Email address for MCA portal OTP verification
  • Passport (for Foreign Directors)
  • Valid passport · Notarised · For directors who are foreign nationals
  • DSC of Director
  • Class-3 Digital Signature Certificate - required for DIR-3 KYC full form

Why Should I Use Lawxygen for Registering a Private Company Online in India?

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Did you know?

Formal registrations protect your personal assets and increase brand perception exponentially.

Our automated compliance dashboards keep you updated proactively so you never miss a deadline.

Overview - director kyc dir 3 kyc Registration

What is it?

DIR-3 KYC is an annual compliance requirement under Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. Every director who has been allotted a DIN (Director Identification Number) must file DIR-3 KYC (or DIR-3 KYC Web) each year by 30th September.

Two forms available

DIR-3 KYC: Full form - required in the first year after DIN allotment and whenever mobile number or email is changed. DIR-3 KYC Web: Simplified web-based form - for subsequent years with no changes in mobile/email.

Consequence of non-filing

If DIR-3 KYC is not filed by 30th September, the DIN is marked 'Deactivated due to non-filing of DIR-3 KYC' on the MCA portal. A deactivated DIN cannot be used to sign any ROC forms until KYC is completed with a ₹5,000 penalty.

Who must file?

Every individual who has been allotted a DIN - whether or not they are a current director of any company. This includes disqualified directors, resigned directors, and directors of struck-off companies.

Benefits - Benefits of Company Registration Online Using Lawxygen

Who Usually Requires This?

The Director KYC (DIR-3 KYC) solution matches perfectly with these profiles:

  • Profile
  • Why It Applies
  • Profile
  • Why It Applies
  • All active directors of Indian companies
  • Every director with an active DIN must file DIR-3 KYC by 30th September each year - regardless of how many companies they are a director of or whether the company is active.
  • Directors who missed the September deadline
  • Post-deadline filing requires payment of a ₹5,000 penalty fee per director. We file the deactivation-reversal KYC quickly - restoring DIN status so pending ROC filings can proceed.
  • Newly appointed directors
  • Directors receiving their DIN for the first time must file the full DIR-3 KYC form (not the web form) in their first year - a slightly different process that we handle completely.
  • Companies with multiple directors across subsidiaries
  • Groups with directors on multiple company boards need coordinated DIR-3 KYC management. We manage bulk KYC for groups with multiple directors.

How It Works

Execution is straightforward. Hand over the details and relax.

Consultation Request

Drop your inquiry.

Data Preparation

Our agents format the forms via robust checks.

Execution

Final approvals fetched from the regulating authorities.

Expected Additional Levies

  • Filing Fees to Government
  • E-Stamp Duties according to state norms
  • Processing Levies based on capital limits

Core Advantages to Remember

Avoid Penalties

Better Market Position

Standardized Documentation

FAQ's