Corporate Compliance

Director KYC (DIR-3 KYC)

The annual director KYC that keeps a DIN active. Miss it and the DIN is deactivated.

1–3 working days

What is included

  • DIR-3 KYC or web KYC filing
  • DSC validation
  • Acknowledgement delivered to your vault

Documents you will need

For each director / partner

PAN card Self-attested copy of the PAN card of each director/partner.
Required
Aadhaar card Self-attested Aadhaar. The mobile number linked to it must be reachable for OTP.
Required
Passport-size photograph Recent colour photograph, plain background.
Required
Address proof Bank statement, electricity bill, mobile bill or telephone bill — not older than 2 months.
Required

For a foreign national

Passport (foreign nationals) Apostilled or consularised passport copy. Required only where a director is a foreign national.
If applicable

FAQs

What happens if I miss the DIR-3 KYC deadline?

The DIN is marked deactivated and cannot be used for any filing. Reactivation requires filing the KYC with a ₹5,000 fee — for a filing that costs nothing if done on time.

Do I file the full form or the web version every year?

The full DIR-3 KYC is filed the first time and whenever details change. In other years a web-based confirmation suffices. We determine which applies to you.

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