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Director KYC in India

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Director KYC (Know Your Customer) is a mandatory annual compliance requirement for all directors holding a Director Identification Number (DIN). We assist in quick, accurate, and timely filing of Director KYC to ensure your DIN remains active and free from penalties.

What’s Included?

  • Mandatory annual KYC filing for all DIN holders

  • Quick and hassle-free DIR-3 KYC submission

  • Avoid DIN deactivation and heavy penalties

  • Expert assistance with document verification

  • Mobile & email OTP verification support

  • Reactivation of deactivated DIN available

  • Timely filing before MCA due date

  • Dedicated compliance support team

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Original Price: ₹1,199

₹999 + GST And Govt. Fee

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Basic Director KYC Filing
  • DIR-3 KYC Web Filing
  • Document Verification Support
  • Mobile & Email OTP Assistance
  • Timely Submission Before Due Date
  • Acknowledgement Copy Provided
  • Basic Compliance Support
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Overview Advantages Eligibility Criteria Documents Required Process Features Types FAQs

Director KYC - An Overview

Director KYC is an essential compliance process introduced by the Ministry of Corporate Affairs (MCA) to maintain updated records of company directors. Every individual who holds a valid Director Identification Number (DIN) is required to complete their KYC filing within the prescribed due date each year. Failure to comply may result in DIN deactivation along with late filing penalties imposed by the authorities.

Our team provides complete assistance in preparing, verifying, and filing the required DIR-3 KYC form or web-based KYC submission. We ensure accurate documentation, smooth OTP verification for mobile and email, and timely submission to avoid unnecessary complications. In case your DIN has already been deactivated due to non-filing, we also help with the reactivation process efficiently. With our professional support, you can stay compliant, avoid penalties, and focus on growing your business without compliance worries.

Director KYC (Know Your Customer) is a mandatory annual compliance requirement for all directors holding a Director Identification Number (DIN). We assist in quick, accurate, and timely filing of Director KYC to ensure your DIN remains active and free from penalties.

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Why is Director KYC Registration Required?

Director KYC is an essential compliance process introduced by the Ministry of Corporate Affairs (MCA) to maintain updated records of company directors. Every individual who holds a valid Director Identification Number (DIN) is required to complete their KYC filing within the prescribed due date each year. Failure to comply may result in DIN deactivation along with late filing penalties imposed by the authorities.

Our team provides complete assistance in preparing, verifying, and filing the required DIR-3 KYC form or web-based KYC submission. We ensure accurate documentation, smooth OTP verification for mobile and email, and timely submission to avoid unnecessary complications. In case your DIN has already been deactivated due to non-filing, we also help with the reactivation process efficiently. With our professional support, you can stay compliant, avoid penalties, and focus on growing your business without compliance worries.

Stay Legally Compliant

Filing Director KYC on time ensures that your Director Identification Number (DIN) remains active and compliant with Ministry of Corporate Affairs regulations, helping you avoid legal complications and business interruptions.

Advantages of Director KYC
Avoid Penalties & DIN Deactivation

Timely Director KYC filing protects you from heavy late fees and DIN deactivation. Our expert support ensures accurate submission, smooth OTP verification, and complete compliance without last-minute stress.

Stay Legally Secure

Avoid compliance risks, government notices, and unnecessary legal complications by completing your Director KYC before the due date with professional assistance.

Save Time & Money

Our experts ensure timely filing, helping you avoid late fees, additional charges, and the hassle of reactivation procedures.

Fast Turnaround

With our streamlined process, Director KYC can be completed within 1–2 working days, ensuring smooth and stress-free compliance.

Complete Compliance Assistance

From new KYC filing to DIN reactivation, we provide end-to-end compliance solutions tailored to your business needs.

Eligibility for Director KYC Filing Description

Director KYC filing is mandatory for individuals who hold a valid Director Identification Number (DIN). As per Ministry of Corporate Affairs (MCA) regulations, directors must ensure their KYC is completed annually to maintain an active DIN status and avoid penalties.

Directors with Approved DIN

Documents Required for Director KYC

    • Self-attested PAN Card Self-attested Aadhaar Card Valid Passport (for foreign nationals, if applicable) Personal Mobile Number (for OTP verification) Personal Email ID (for OTP verification) Digital Signature Certificate (DSC) Proof of Present Residential Address (if required)
Required Documents - Director KYC

Step-by-Step Private Limited Company Registration Process

The complete step-by-step process to register your Private Limited Company in India under MCA guidelines.

  • DSC & DIN Application – Apply for Digital Signature and Director Identification Number
  • Name Reservation – File SPICe+ Part A for company name approval
  • Incorporation Filing – Submit SPICe+ Part B with MoA, AoA, declarations
  • Certificate of Incorporation – Receive CIN, PAN, TAN from MCA

Key Benefits & Deliverables

We deliver powerful solutions to grow your business effectively and stay compliant.

Company Registration Package

  • DSC & DIN for Directors
  • Name Approval
  • MOA & AOA Drafting
  • PAN & TAN

Post-Incorporation Support

  • DSC & DIN for Directors
  • Name Approval (2–3 suggestions)
  • MoA, AoA drafting
  • PAN, TAN & Certificate of Incorporation

Features of a Private Limited Company Registration

We deliver innovative solutions that help businesses scale faster with confidence and efficiency.

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  • Smart & modern solutions
  • Secure infrastructure

Post-Registration Compliance for Company Registration

Post-registration compliance for a private limited company includes various the adherence of legal and regulatory requirements including:

  • Default Compliance Item – Please add data in the database.

Role of Directors and Shareholders in a Private Limited Company

Directors and shareholders play a major role in the governance and decision-making processes of a private limited company. The directors are chosen by the shareholders and are responsible for managing day-to-day operations, creating strategic plans, and ensuring legal compliance.

Our Benefits
  • Innovative solutions
  • Expert team support
  • Timely delivery
What We Offer
  • Customized solutions
  • Affordable pricing

How to Secure Your Company Name?

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  • High Quality Service
  • 24/7 Customer Support
  • Affordable Pricing
  • Expert Team Members
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Frequently Asked Questions

Director KYC (Know Your Customer) is a mandatory annual compliance requirement for individuals holding a Director Identification Number (DIN). It ensures that the Ministry of Corporate Affairs (MCA) has updated and verified information about company directors.

Every person who has been allotted a DIN on or before the financial year-end and whose DIN status is “Approved” must complete Director KYC filing within the prescribed due date.

If Director KYC is not filed within the due date, the DIN may be deactivated, and a late filing penalty may be imposed. The DIN can only be reactivated after filing the KYC along with the applicable fee.

Director KYC is generally required to be filed annually before the deadline specified by the MCA. It is advisable to complete the filing well before the due date to avoid penalties.

Typically required documents include PAN Card, Aadhaar Card, personal mobile number, email ID, and Digital Signature Certificate (DSC). Additional documents may be required in certain cases.

DIR-3 KYC is the e-form used for first-time filing or when changes are required in director details. DIR-3 KYC Web is used for directors who have already filed KYC previously and need to complete annual confirmation without changes.

Yes, a deactivated DIN can be reactivated by filing the required KYC form and paying the applicable late fee.

The filing process is usually completed within 1–2 working days, provided all required documents and OTP verifications are available.

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