DIR-3 KYC Filing in Pune

Overview

We file your DIR-3 KYC (or the simpler web-KYC where eligible) quickly and correctly, keeping your DIN active and your directorships intact.

This applies to anyone holding a DIN, even if they are not currently on any board.

ConfirmWe check the current DIN status and whether the simpler web-KYC or the full e-form applies.

GatherPAN, Aadhaar, mobile/email for OTP, and address proof if any details changed are compiled.

VerifyOTP-based verification of mobile and email is completed.

FileDIR-3 KYC or web-KYC is submitted.

ConfirmAcknowledgement is obtained and DIN active status is verified.

Who must file DIR-3 KYC?

Anyone allotted a DIN, even if not currently a director on any board.

What if I miss the deadline?

Your DIN is deactivated and a Rs.5,000 fee applies to reactivate it via KYC.

E-form or web-KYC?

If your details are unchanged from the previous year, web-KYC usually suffices; otherwise the e-form is needed.

What is the annual deadline for DIR-3 KYC?

Typically 30 September each year, though the government has occasionally extended this deadline.

Can I file DIR-3 KYC myself?

Yes, but errors in already-filed details or a lapsed DIN often need the full e-form rather than web-KYC — we handle either route.

Does DIR-3 KYC need to be filed for a disqualified director's DIN?

Yes, keeping a DIN's KYC current is generally required regardless of the director's current disqualification status.

Rashmi K.S. & Associates · Practising Company Secretaries · Balewadi, Pune