DIN KYC E-form (DIR-3 KYC)

DIN KYC E-Form (DIR-3 KYC) Annual Filing

Every DIN holder must file DIR-3 KYC annually with MCA to keep their DIN active. If you have changed your mobile number or email, or are filing KYC for the first time, the e-form (DSC-based) route is required. Failure to file results in DIN deactivation and a Rs 5,000 penalty. FinLegit files DIR-3 KYC for Rs 1,500.

Documents Required

• PAN card
• Aadhaar card with active mobile number
• Current mobile number and email address
• Class 3 DSC of the DIN holder

Process

1. Verify current personal details against MCA records
2. Prepare Form DIR-3 KYC with updated details
3. Attach Aadhaar OTP verification and DSC
4. File on MCA portal and obtain acknowledgement

FAQ

What is the due date for DIR-3 KYC? September 30 of each financial year. FinLegit sends timely reminders to all clients so you never miss the deadline.

What happens if DIN KYC is not filed on time? The DIN is marked as Deactivated. Reactivation requires filing DIR-3 KYC with a late fee of Rs 5,000.