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Director KYC Compliance | Logixweb Consultancy
Statutory Identification Update

KYC of Director /
Designated Partner

Maintain your standing as a qualified director. Once a DIN is obtained from the MCA, annual KYC updates are mandatory to avoid disqualification and significant penalties.

Annual Mandate

DIR-3 KYC Compliance

Every individual holding a Director Identification Number (DIN) must update their credentials annually with the Ministry of Corporate Affairs (MCA):

  • Mandatory Verification: Annual update of personal details including address, phone, and email.
  • Web-Based KYC: Seamless filing of DIR-3 KYC Web for directors with no changes in details.
  • E-Form Filing: Professional filing of DIR-3 KYC E-form for directors updating their data.
  • Authentication: Verification through Digital Signature Certificate (DSC) and OTPs.

Critical Consequences

Avoid DIN Deactivation

Failure to complete the KYC process within the prescribed timeline leads to the deactivation of your DIN. A deactivated DIN prevents you from signing any statutory documents and filing returns for your company, bringing business operations to a halt.

Significant Penalties: A late fee of ₹5,000 is applicable for filings made after the due date. Let us assist you in ensuring your KYC is completed accurately and on time.