Director KYC is an annual compliance for all directors holding a Director Identification Number (DIN). It ensures the Ministry of Corporate Affairs (MCA) has updated personal details of directors.
🧾 Who Needs to File DIR-3 KYC?
- Directors with DIN allotted on or before 31st March 2025.
- Even disqualified directors must file.
🗓️ When is the Due Date?
- The due date for filing DIR-3 KYC for the financial year 2024-25 is 30th September 2025.
📋 Types of DIR-3 KYC Forms
- eForm DIR-3 KYC: For first-time filers or when updating email/mobile.
- DIR-3 KYC Web: For directors who have filed previously with no changes.
📑 Documents Required
- PAN Card (for Indian nationals)
- Passport (mandatory for foreign nationals)
- Aadhaar Card
- Personal Mobile Number and Email ID
- Residential Address Proof
- Digital Signature Certificate (DSC)
- Attestation by a practicing CA, CS, or CMA
💰 Penalty for Non-Compliance
- DIN gets deactivated if DIR-3 KYC is not filed by the due date.
- A penalty of ₹5,000 is levied for late filing.
📍 Why Choose Caonweb in Noida?
At CA ON WEB, we specialize in seamless DIR-3 KYC filing. Our expert, CA Sakshi Agarwal, ensures accurate and timely compliance, minimizing risks of penalties.
📞 Call to Action
Ensure your DIN remains active. Contact CA ON WEB today for hassle-free DIR-3 KYC filing with expert guidance from CA Sakshi Agarwal.
❓ FAQs
Q1: Can a disqualified director file DIR-3 KYC?
Yes, disqualified directors must file DIR-3 KYC to keep their DIN active.
Q2: Is DSC mandatory for DIR-3 KYC Web?
No, DSC is not required for DIR-3 KYC Web filing.
Your DIN will be deactivated, and a penalty of ₹5,000 will be applicable.
Q3: What if I miss the due date?
For personalized assistance, reach out to Caonweb and ensure your compliance is in expert hands.
Related Blog Click Here: https://blog.caonweb.com/dir-3-kyc/
Chartered Accountant by profession, CA Sakshi Agarwal has an experience of above11 years in Cross Border compliance , Import Export , International Taxation & is a passionate content creator.