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Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th September of the immediately next financial year.

After expiry of the due date, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. To reactivate the DIN, the concerned person has to file the KYC with fee of INR 5,000 to Government

Documents required for filing DIR-3 KYC

 Digital Signature Certificate

 PAN Card

 Address Proof (Self-attested copy of Aadhar Card; or Voter’s ID Card; or Driving Licence)


 Self-attested copy of Passport to be provided, if any (Mandatory for Foreign Nationals)

 Mobile No. & E-mail Id

 Unique personal number and e-mail Id to be provided for OTP verification

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Filing of DIR-3 KYC:

1) Preliminary Requirement

 Provide basic details & documents required for registration

 Make payment through our secured payment gateways

2) Execution

 Preparation and filing of Form DIR-3 KYC online

All it takes is 2 working days*

*Subject to Government processing time

Procedure of filing DIR- 3 KYC online

Day 1:

 Collection and Collation of Documents and Information

 Collection of basic Information

 Provide basic details & documents required for Compliance

Day 2:

 Preparation & Filing

 Preparation and filling an online form