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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?

  • 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.
     

  • This applies to Directors in Private Limited, LLP, OPC, Public Limited Companies, etc.

 DIR-3 KYC Filing Due Date

  • Annual Due Date: 30th September
     

  • Penalty After Due Date: ₹5,000 per DIN

Documents Required for DIN e-KYC Filing

  • PAN Card (Mandatory for Indian citizens)
     

  • Aadhaar Card
     

  • Passport (Mandatory for foreign nationals)
     

  • Email ID & Mobile Number (for OTP verification)
     

  • Digital Signature Certificate (DSC) of Director
     

  • Latest Passport Size Photograph
     

  • 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

  • DIN will be deactivated by MCA with the status “Deactivated due to non-filing of DIR-3 KYC”
     

  • Cannot file any company-related forms with ROC
     

  • Penalty of ₹5,000 per DIN applicable post due date
     

  • 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.

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