FAQs On DIR-3 KYC
What is Form DIR 3 KYC?
- Form DIR 3 KYC is an annual filing required by the Ministry of Corporate Affairs (MCA) for all directors with an active DIN to verify and update their contact details.
Who is required to file Form DIR 3 KYC?
- Every individual holding a DIN, whether active or inactive, must file Form DIR 3 KYC if they have been allotted a DIN on or before the financial year-end.
When is the due date for filing Form DIR 3 KYC?
- The due date is generally 30th September every year for the previous financial year.
What happens if I do not file Form DIR 3 KYC on time?
- Your DIN will be marked as “Deactivated due to non-filing of DIR-3 KYC” and a penalty of ₹5,000 will be applicable to reactivate it.
Is Form DIR 3 KYC mandatory for foreign directors?
- Yes. Foreign nationals holding a DIN must also file Form DIR 3 KYC with valid proof of identity and address.
What are the different modes for filing Form DIR 3 KYC?
- You can file through:
- • DIR-3 KYC (e-form) – using DSC and professional certification.
- • DIR-3 KYC Web – for those who filed last year and only need to confirm details.
What documents are required for filing Form DIR 3 KYC?
- PAN, Aadhaar/Passport, address proof (utility bill or bank statement), mobile number, email ID, and in some cases, DSC and professional certification.
Do I need a Digital Signature Certificate (DSC) to file Form DIR 3 KYC?
- DSC is required for first-time filing via e-form. For web-based KYC updates, DSC is not needed.
How much is the government fee for filing Form DIR 3 KYC?
- There is no fee if filed within the due date. If delayed, a penalty of ₹5,000 applies.
Can I change my mobile number or email ID in Form DIR 3 KYC?
- Yes, you can update your contact details while filing, but OTP verification is required.
How is the OTP for KYC verification sent?
- OTP is sent to your registered mobile number and email ID, and must be entered within the validity period.
Can a CA/CS/CMA help me file Form DIR 3 KYC?
- Yes. Professional certification by a CA/CS/CMA is mandatory for e-form submission.
Do I need to file Form DIR 3 KYC if I am a disqualified director?
- Yes. Even disqualified directors must file DIR 3 KYC annually to keep their DIN active.
Can I file Form DIR 3 KYC for an inactive DIN?
- Yes, but the DIN will remain inactive until all penalties (if any) are paid.
Is Aadhaar mandatory for filing Form DIR 3 KYC?
- Aadhaar is required for Indian nationals. Foreign nationals must provide a valid passport.
What is the difference between DIR-3 KYC e-Form and DIR-3 KYC Web?
- The e-Form is for first-time filing or when updating details. The Web option is for confirming previously filed details without DSC.
Can I file Form DIR 3 KYC myself without professional help?
- Yes, but professional assistance ensures accuracy, compliance, and avoids penalties.
How long does it take to file Form DIR 3 KYC?
- With complete documents, it usually takes less than 1–2 working days.
Will MCA send a confirmation after filing Form DIR 3 KYC?
- Yes. Once approved, MCA sends an email confirming successful KYC filing.
How does EbizFiling make Form DIR 3 KYC filing easier?
- Our CA/CS experts handle the process, verify documents, resolve discrepancies, and file on time—keeping your DIN active and penalty-free.
Form DIR 3 KYC is an annual filing required by the Ministry of Corporate Affairs (MCA) for all directors with an active DIN to verify and update their contact details.
Every individual holding a DIN, whether active or inactive, must file Form DIR 3 KYC if they have been allotted a DIN on or before the financial year-end.
The due date is generally 30th September every year for the previous financial year.
Your DIN will be marked as “Deactivated due to non-filing of DIR-3 KYC” and a penalty of ₹5,000 will be applicable to reactivate it.
Yes. Foreign nationals holding a DIN must also file Form DIR 3 KYC with valid proof of identity and address.
You can file through: • DIR-3 KYC (e-form) – using DSC and professional certification. • DIR-3 KYC Web – for those who filed last year and only need to confirm details.
PAN, Aadhaar/Passport, address proof (utility bill or bank statement), mobile number, email ID, and in some cases, DSC and professional certification.
DSC is required for first-time filing via e-form. For web-based KYC updates, DSC is not needed.
There is no fee if filed within the due date. If delayed, a penalty of ₹5,000 applies.
Yes, you can update your contact details while filing, but OTP verification is required.
OTP is sent to your registered mobile number and email ID, and must be entered within the validity period.
Yes. Professional certification by a CA/CS/CMA is mandatory for e-form submission.
Yes. Even disqualified directors must file DIR 3 KYC annually to keep their DIN active.
Yes, but the DIN will remain inactive until all penalties (if any) are paid.
Aadhaar is required for Indian nationals. Foreign nationals must provide a valid passport.
The e-Form is for first-time filing or when updating details. The Web option is for confirming previously filed details without DSC.
Yes, but professional assistance ensures accuracy, compliance, and avoids penalties.
With complete documents, it usually takes less than 1–2 working days.
Yes. Once approved, MCA sends an email confirming successful KYC filing.
Our CA/CS experts handle the process, verify documents, resolve discrepancies, and file on time—keeping your DIN active and penalty-free.