Director KYC (DIR-3 (KYC)
Order Form)

The Director Identification Number (DIN) is a unique code assigned to directors of companies and Designated Partners in Limited Liability Partnerships (LLPs). Filing DIN KYC is a mandatory compliance requirement for all directors who have been allotted a DIN by the Ministry of Corporate Affairs in India. To ensure accurate and up-to-date information, all directors with a DIN must file a DIN KYC to update their personal details and maintain their KYC records.

To stay in compliance and evade any penalties, Directors must complete the Know Your Customer (KYC) process and submit all necessary documentation by September 30th, which is the deadline for filing DIN KYC annually. For the fiscal year 2023-2024, the Director KYC Filing period starts on April 1st, and the final day to file the DIN KYC is September 30th, 2024.

Failing to file DIN KYC within its due date, which is 30th September falling after the close of the financial year, will result in a penalty or additional fee of Rs.5,000. Also, they may face deactivation of their DIN, which can impact their ability to serve as directors in other companies. It is noteworthy that for filing the DIN within its due date, there is no government fee or charges.

Initially, first-time filers submit the DIN KYC through the e-form DIR-3 KYC. Conversely, all subsequent filers are obligated to file their KYC through the web-based DIR-3 KYC form.

No government fee is charged for filing DIN-KYC if it is filed within its due date. An additional fee of Rs. 5,000 per DIN will be applicable after the due date.