Personal Identification
Updated personal particulars and identification information as required by the applicable form.
DIRECTOR COMPLIANCE SERVICES
Director KYC – DIN KYC
Keep your Director Identification Number details updated with professional support for DIN KYC filing, personal detail updates and compliance requirements.
Accurate details. Timely filing. Better compliance.
KYC COMPLIANCE
DIRECTOR IDENTIFICATION
Keep Your DIN Details Updated
Maintain accurate personal information and complete the prescribed KYC formalities.
PAN & Identity Details
Mobile & Email Verification
Residential Address
DIN KYC Support
Filing & detail updates
UNDERSTANDING DIN KYC
What Is Director Identification Number?
DIN is a unique identification number allotted by the Central Government to an individual intending to become a director or already serving as a director of a company.
Why Is DIN KYC Important?
Under Section 153 of the Companies Act, 2013, read with the applicable rules, DIN identifies an individual associated with company directorship. DIN KYC helps maintain updated identification and contact information as required under the prescribed compliance framework.
Relevant provisions include Section 153 of the
Companies Act, 2013 and Rule 12A of the Companies
(Appointment and Qualification of Directors) Rules, 2014.
KYC REQUIREMENTS
Details Required for DIN KYC
DIN holders should ensure that the prescribed personal identification and contact information is accurate and current.
PAN Details
Valid PAN particulars and any required supporting information or verification.
Mobile Number
An updated mobile number and prescribed verification wherever required.
Email Address
A valid email address for communication and the prescribed verification process.
Residential Address
Current residential address and supporting documents wherever prescribed.
Supporting Documents
Documents and declarations required by the applicable MCA form and filing instructions.
FILING REQUIREMENTS
DIN KYC Filing & Important Deadlines
Understand the filing frequency, change-reporting requirements and consequences of non-compliance.
DIR-3 KYC Web
Once every 3
consecutive financial years
As described in the amended Rule 12A, eligible DIN holders must submit the prescribed KYC intimation by 30 June of the immediately following financial year.
Confirm applicability and the due date under the
latest notified rules.
Update Personal Details
If the mobile number, email address or residential address changes, the DIN holder must comply with the prescribed update requirements.
30-day reporting period
Subject to the applicable amended rule
DIN Deactivation
Failure to comply with prescribed KYC requirements may result in DIN deactivation in accordance with the applicable rules.
Reactivation may require the prescribed filing
and applicable fee.
OUR APPROACH
A Simple DIN KYC Process
Organize your information and complete the prescribed filing steps with a structured approach.
01
Review DIN Details
Review DIN status and verify the existing personal and contact information.
02
Prepare Information
Collect the prescribed identification details, contact information and supporting documents.
03
Complete the Filing
Submit the applicable DIR-3 KYC form or web filing in accordance with current MCA instructions.
04
Check Filing Status
Retain the acknowledgement and check the filing status and any further requirements.
BEFORE YOU FILE
DIN KYC Document Checklist
Prepare the relevant information and supporting documents before starting the filing process. The exact requirements depend on the individual's circumstances and current MCA instructions.
Get KYC AssistanceDirector Identification Number
DIN details and current status.
PAN & Identity Information
Prescribed identification details and verification.
Mobile Number & Email
Current contact details and access for verification.
Residential Address Proof
Supporting address documentation, where required.
Digital Signature & Declarations
Applicable authentication and declarations for filing.
LEGAL REFERENCE
Applicable Legal Provisions
Section 153 of the Companies Act, 2013 and Rules 11 and 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, along with applicable amendments and current MCA filing instructions.
Filing frequency, due dates, late fees and reactivation requirements should be confirmed against the latest applicable notifications and MCA instructions before filing.
STAY COMPLIANT
Need Help With DIN KYC Filing?
Get assistance with DIN KYC documentation, personal detail updates and the prescribed filing procedure.
- DIR-3 KYC filing
- DIN status check
- Due-date reminders