Director KYC (DIR-3 (KYC) Order Form

Note on Government Fee

The DIN KYC filing deadline for the financial year 2022-23 was September 30, 2023. Filing the DIN KYC by the due date results in no government fees (“NIL”). If you failed to submit the DIN KYC for FY 2022-23, you must pay an additional government fee of ₹5000 per DIN to file the DIN KYC for FY 2023-24. Additionally, please note that this order form only calculates the professional fee.

What Happens After You Place Order With Us

The above calculator is designed to simplify the online ordering process for filing Director KYC. By placing an order using your email ID, you create a service ticket that can be tracked at https://support.setindiabiz.com/portal/en/signin. Existing users of our support portal can log in with their email and password, while new users can reset their passwords using the “Forgot Password” link. Upon receiving your order, we will promptly assign a dedicated support staff member to coordinate with you throughout the DIN KYC filing process, ensuring a single point of contact for your convenience. For further assistance, you can always reach out to our Customer Support team via call or WhatsApp chat at 📞+91-9560900901. We are committed to providing a smooth and hassle-free DIN KYC filing experience.

FAQs

Q1: What is DIN KYC, and who should file it?

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.

Q2: What is the due date for DIN KYC filing in India?

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.

Q3: What are the consequences of not filing DIN KYC within the due date?

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.

Q4: What are the forms required for DIN KYC?

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.

Q5: Is there any fee associated with DIN KYC filing?

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.

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