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Your DIR-3 eKYC

Are you a director or designated partner?. It is mandatory to file DIR3-eKYC Form. File yours with Ebizfiling at prices starting from INR 999/- only.

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Form DIR 3 KYC

All you need to know

If you’re a director of an Indian company, DIR-3 KYC is a mandatory annual compliance introduced by the Ministry of Corporate Affairs (MCA). This process ensures that your details in the government records are accurate and up-to-date. Non-compliance can lead to the deactivation of your Director Identification Number (DIN) and attract penalties.

What is DIR-3 KYC?

DIR-3 KYC is an online form that every individual holding a DIN must file annually with the MCA. This process helps maintain updated contact and identity details of directors in the MCA records.

Even if there are no changes in a director’s details, the KYC must be submitted each year.

For more information, refer to the official MCA link.

What is Form DIR 3 KYC?

DIR 3 KYC is a form to be filed by Every director who has been allotted DIN (Director Identification Number). It is mandatory for all the directors irrespective of their status as qualified or disqualified. Additionally, DIR-3-KYC-WEB is to be used by the DIN holder who has submitted DIR-3 KYC eform in the previous financial year and no update is required in his details.

Who Needs to File DIR-3 KYC?

You are required to file DIR-3 KYC if:

  • You have an active DIN.
  • You were allotted a DIN on or before 31st March of the previous financial year.
  • You have previously filed the KYC and now need to update or verify your details for the current year.

Note: Even disqualified directors are required to file DIR-3 KYC.

When is DIR-3 KYC Due?  

The due date for filing DIR-3 KYC is generally 30th September of every year. However, this date may vary if extended by the MCA.

Always check MCA Notices for any deadline updates.

DIR 3 E KYC

Why Ebizfiling?

Ebizfiling is backed by a team of experienced Chartered Accountants, Company Secretaries, legal experts, and business consultants dedicated to simplifying corporate compliance. Whether you need to reactivate a disqualified DIN, file your DIR-3 KYC, or apply for a new Director Identification Number (DIN), we offer end-to-end support with accuracy and professionalism.

Our service portfolio includes:

  • Startup advisory & entity registration
  • ROC and secretarial compliance
  • PAN & TAN application
  • GST & income tax return filing
  • Trademark registration, and more.

Connect with our Compliance Manager at +91 96432 03209 or email us at info@ebizfiling.com for a free consultation.

DIR 3 KYC Fees

Choose Your Package

ESSENTIAL

999/-

(All Inclusive)

  • DIR-3 KYC for one Director

ENHANCED

1499/-

(All Inclusive)

  • 2 Directors' DIR 3 KYC

ULTIMATE

2799/-

(All Inclusive)

  • DIR 3 eKYC For One Director
  • 1 DSC Application Class II Individual 2 Year Validity

What Happens if You Don’t File DIR-3 KYC?

Failure to file DIR-3 KYC can lead to:

  • Deactivation of your DIN with the reason “Non-filing of KYC”.
  • A penalty of ₹5,000 to reactivate your DIN.
  • Inability to sign ROC forms or be appointed in any new company.
  • Compliance issues with ongoing business operations.
  • Your company’s ROC filings may get affected.
  • Potential warnings or scrutiny from authorities.

Why is DIR-3 KYC Important?

  • Ensures the authenticity of the director’s identity.
  • Keeps MCA records updated with active contact details.
  • It is a legal requirement under the Companies Act, 2013.
  • Helps the government avoid fraudulent activities.
  • Required for seamless ROC compliance.
  • Essential for corporate governance and transparency.

Common Mistakes to Avoid While Filing

Avoid these errors to ensure smooth KYC filing:

  • Using an expired Digital Signature Certificate.
  • Entering an incorrect email or phone number.
  • Submitting unclear scanned documents.
  • Missing attestation from a practicing professional.
  • Uploading files in the wrong format.
  • Ignoring MCA deadline updates.

What are the Benefits of Filing DIR-3 KYC?

Filing DIR-3 KYC on time offers several advantages

  • Keeps your DIN active and valid.
  • Avoids a late filing penalty of ₹5,000.
  • Ensures your email and contact details are correctly registered.
  • Helps avoid legal or administrative complications.
  • Increases transparency in government records.
  • Required for signing MCA forms and conducting company operations.

Documents Required for Filing DIR-3 KYC

Quick Checklist

  • PAN Card
  • Passport
  • Aadhaar Card
  • Address Proof (Bank/Electricity)
  • Mobile Number & Email ID
  • Digital Signature Certificate
  • Attestation

How to File form DIR-3 eKYC?

 

5 Easy Steps

1

Obtain DSC

2

Submit Documents

3

Verification of Documents

4

Filing of DIR3 eKYC

5

You are eKYC Compliant

What is the Process to File DIR-3 KYC?  

There are two forms available:

  • DIR-3 KYC: For directors filing their KYC for the first time or updating details.

  • DIR-3 KYC WEB: For directors who have already filed once and now need to verify or update minor details.

Steps to file DIR-3 KYC:

  1. Prepare Documents (in PDF format):

    • PAN card (for Indian nationals)

    • Passport (mandatory for foreign nationals)

    • Aadhaar card

    • Current address proof (e.g., electricity bill or bank statement)

    • Personal mobile number and email ID

    • Digital Signature Certificate (DSC)

    • Attestation by a practicing professional (CA/CS/CMA)

  1. Download DIR-3 KYC Form from the MCA Portal.

  2. Fill out the form with accurate and current details.

  3. Get it certified by a practicing professional.

  4. Upload it on the MCA portal using your DSC.

Upon successful submission, an SRN (Service Request Number) will be generated as proof.

FAQs_Ebizfiling

FAQs On DIR-3 KYC

Get answers to all your queries

  • Who is required to file DIR-3 KYC?

    Any individual who holds a Director Identification Number (DIN) as of 31st March of the financial year—whether active or disqualified—must file DIR-3 KYC annually.

  • What is the due date for filing DIR-3 KYC for FY 2024–25?

    The due date for filing DIR-3 KYC or DIR-3 KYC-WEB is 30th September 2025. Missing this deadline attracts a late fee and deactivation of DIN.

  • What happens if DIR-3 KYC is not filed on time?

    Failure to file DIR-3 KYC leads to automatic deactivation of the DIN by MCA, along with a penalty of ₹5,000 for reactivation as per Rule 12A.

  • What is the difference between DIR-3 KYC and DIR-3 KYC-WEB?

    DIR-3 KYC is required when filing KYC for the first time or when updating mobile/email and DIR-3 KYC-WEB is used in subsequent years if there are no changes in KYC details.

  • Can I reactivate my DIN after missing the KYC deadline?

    Yes. You can reactivate your DIN by filing Form DIR-3 KYC and paying the prescribed late fee of ₹5,000 through MCA.

  • Is a Digital Signature Certificate (DSC) required for filing DIR-3 KYC?

    Yes, the director must use their Class 2 or Class 3 DSC to digitally sign the DIR-3 KYC form. The form also requires certification by a Practicing CA, CS, or CMA.

  • Is Aadhaar mandatory for DIR-3 KYC?

    Yes, Aadhaar is mandatory for Indian nationals. Foreign nationals must provide a valid passport and address proof.

  • I am a foreign director. Do I need to file DIR-3 KYC?

    Yes. All individuals holding a DIN, including foreign directors, are required to comply with DIR-3 KYC filing annually. Documents must be notarized and apostilled if issued outside India.

  • Is professional certification required for DIR-3 KYC Web?

    No, certification is not required for DIR-3 KYC Web.

  • Where can I file DIR-3 KYC?

    You can file it on the official MCA website: www.mca.gov.in

Reviews

  • Padmnabh Thomre

    23 Apr 2022

    We filed our DIR-3 KYC forms with Ebizfiling India and it was a wonderful experience. Ms. Aishwarya, Ms. Snehal, and their team members were professional, prompt, and courteous. They guided us at each step and helped us complete the process within 2 days!

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