DIR-3 KYC Filing – File Director KYC Online with Legal Setup India
Mandatory Director e-KYC | MCA DIR-3 KYC Filing | Avoid Disqualification & Penalties
Every Director holding a DIN (Director Identification Number) must file DIR-3 KYC annually with the Ministry of Corporate Affairs (MCA). Legal Setup India offers fast, affordable & 100% online DIN e-KYC filing across India.
What is DIN e-KYC / DIR-3 KYC?
DIN e-KYC, also known as DIR-3 KYC, is an annual compliance mandated by the Ministry of Corporate Affairs (MCA). All directors holding a DIN are required to submit their KYC details electronically before the due date to avoid penalties and DIN deactivation.
Who is Required to File DIR-3 KYC?
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Every director who has been allotted a DIN (Director Identification Number) on or before 31st March, must file DIR-3 KYC by 30th September of the following financial year.
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This applies to Directors in Private Limited, LLP, OPC, Public Limited Companies, etc.
DIR-3 KYC Filing Due Date
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Annual Due Date: 30th September
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Penalty After Due Date: ₹5,000 per DIN
Documents Required for DIN e-KYC Filing
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PAN Card (Mandatory for Indian citizens)
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Aadhaar Card
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Passport (Mandatory for foreign nationals)
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Email ID & Mobile Number (for OTP verification)
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Digital Signature Certificate (DSC) of Director
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Latest Passport Size Photograph
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Proof of Present Address (Utility Bill, Bank Statement, etc.)
DIN e-KYC Filing Packages – Transparent Pricing
Package Type
Basic KYC
KYC for Foreign Nationals
Late Filing (with Penalty)
Description
DIR-3 KYC for Indian Directors
KYC for foreign directors with Passport & OCI
DIR-3 KYC after due date (includes ₹5,000 Govt fee)
Price INR
₹1,499/- only
₹2,499/- only
₹7,499/- all inclusive
***Prices include professional fee. Government challan is extra where applicable.
Consequences of Not Filing DIR-3 KYC
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DIN will be deactivated by MCA with the status “Deactivated due to non-filing of DIR-3 KYC”
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Cannot file any company-related forms with ROC
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Penalty of ₹5,000 per DIN applicable post due date
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Legal non-compliance may lead to further complications
Why Choose Legal Setup India?
✔️Expert CA/CS support for DIN e-KYC
✔️100% online process – Quick and Paperless
✔️Affordable pricing – No hidden charges
✔️Same-day filing service available
✔️PAN India DIN compliance solutions
✔️Free compliance reminders every year
FAQ
Answers
Frequently asked questions
Start Your DIN e-KYC Filing Now!
Avoid penalties and director disqualification! Let Legal Setup India handle your DIN e-KYC with accuracy, speed, and compliance expertise.
