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Annual & ROC Compliance

DIR-3 KYC (Director KYC)

Annual KYC for every individual holding a DIN. Due 30 September. Non-filing deactivates DIN.

⏱ Timeline: 1-2 days
📄 Form: DIR-3 KYC
⚖ Rule 12A
💰 Professional fee: ₹499
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MCAFiling Editorial & CA Team Qualified Chartered Accountants & Company Secretaries · Updated Jun 2026 · 6-8 min read

What is DIR-3 KYC (Director KYC)?

DIR-3 KYC is the annual KYC update for every individual with a DIN — whether currently a director or not. Due: 30 September every year.

First-time: DIR-3 KYC (e-form with documents). Subsequent (unchanged details): DIR-3 KYC-WEB with OTP.

Quick facts

Governing ActCompanies Act, 2013
Relevant SectionRule 12A
Form ReferenceDIR-3 KYC
Filing AuthorityRoC / MCA
Typical Timeline1-2 working days
Professional Fee₹499 onwards
Government FeeNil (if on time)
Late filing penalty₹5,000 + DIN deactivation

Who needs this filing?

  • Every individual holding a DIN
  • Disqualified directors also must complete KYC
  • Foreign directors with DIN

Step-by-step process

Document check PAN, Aadhaar, passport (if foreign), current address proof, photograph.
Form preparation First-year: DIR-3 KYC with docs. Subsequent: KYC-WEB if unchanged.
OTP verification Validate mobile and email with OTP.
Professional certification CA/CS/CMA certifies (first-year DIR-3 KYC).
Submit on MCA Upload form. Acknowledgment generated. DIN remains Active.

Documents required

  • PAN card
  • Aadhaar card
  • Passport (mandatory if foreign national)
  • Permanent + present address proof
  • Personal mobile and email for OTP
  • Photograph
  • DSC of individual

Detailed fees breakdown

ItemAmount
Professional fee₹499
Govt fee (on-time)₹0
Govt fee (late — DIN reactivation)₹5,000

Note: Government fees vary by state and are payable separately at actuals. Stamp duty depends on registered office state. Professional fees shown are indicative.

Key advantages

  • Keeps DIN active — can be appointed to any company
  • Avoid ₹5,000 reactivation fee
  • Compliance signal for creditworthiness

Frequently asked questions

Due date?
30 September every year. Applies to anyone who held DIN on or before 31 March of same year.
Missed deadline?
DIN marked "Deactivated due to non-filing". Cannot be director or sign filings until reactivated with ₹5,000 fine.
DIR-3 KYC vs KYC-WEB?
KYC is full e-form for first-time or changed details. KYC-WEB is simpler web form if details unchanged.
Not a director anymore — still need KYC?
Yes. As long as DIN is allotted. To stop the recurring requirement, formally surrender DIN via DIR-5.
Without DSC?
KYC-WEB needs only OTP. First-time DIR-3 KYC needs DSC of applicant.

Related services

Disclaimer: This page is for general informational purposes only. Tax rates, government fees and compliance requirements may change. Form references (e.g. DIR-3 KYC) are statutory form identifiers used to describe the filing we assist with. MCAFiling.in is a private professional services platform and is not affiliated with the Ministry of Corporate Affairs or the Government of India. Official portal: mca.gov.in.
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