DPT-3 Filing
Annual return of deposits for companies.
Tax & Licenses
DIR-3 KYC Filing for Directors
Keep your DIN active. DIR-3 KYC filing for directors and designated partners, done on time to avoid a deactivated DIN and the ₹5,000 late fee.
- 1–2 working days
- Form or web KYC
- DIN reactivation
- Per director
What is DIR-3 KYC?
Every individual holding a Director Identification Number (DIN) – company directors and LLP designated partners – must file KYC with the Ministry of Corporate Affairs. It confirms your identity, personal mobile number, email and address.
Form or web KYC?
| Route | When it is used |
|---|---|
| e-form DIR-3 KYC | First-time KYC, or when your mobile number, email or address has changed; needs your DSC |
| DIR-3 KYC Web | When your details are unchanged and a previous KYC is on record; OTP-based |
KYC is due by 30 September in the year it falls due, and your details must also be updated whenever they change. We check when yours is due.
If you miss the deadline
The MCA marks the DIN as deactivated, and the director cannot sign or file forms for the company. Filing later attracts a late fee of ₹5,000, after which the DIN is reactivated.
Our service
We check your DIN status, file the right form, help with a digital signature certificate if needed and remind you when the next KYC is due. Pair it with annual ROC compliance for the company.
Documents required for DIR-3 KYC
After you purchase, log in to My Account → My Services and upload each document below. Scanned copies or clear phone photos (PDF, JPG or PNG) are fine. Your files are stored privately and seen only by your assigned expert.
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PAN and Aadhaar Of the director Required
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Personal mobile number and email For OTP verification Required
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Address proof Current address, if different from Aadhaar If applicable
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DSC of the director Needed for the e-form; we can arrange one If applicable
DIR-3 KYC process with Nevo Legal
Status check
DIN status and KYC due date checked.
Details
PAN, Aadhaar, mobile and email verified.
Filing
DIR-3 KYC form or web KYC filed.
Confirmation
DIN status confirmed as active.
What you get
- Filed DIR-3 KYC with SRN
- Confirmation of active DIN status
- Reminder for the next due date
DIR-3 KYC – frequently asked questions
What is the due date for DIR-3 KYC?
30 September in the year the KYC falls due. Details must also be updated when they change.
What happens if I do not file DIR-3 KYC?
Your DIN is deactivated and a ₹5,000 late fee applies to reactivate it.
Do I need a DSC for DIR-3 KYC?
The e-form needs a DSC; the web KYC route uses OTP verification only.
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Not sure which service you need?
Speak to a Nevo Legal expert. We will understand your requirement and recommend the right legal route – no obligation.