Board Meeting Compliance Checklist for Companies under Companies Act 2013 Share A board meeting is a gathering of a company’s directors where …
Filing the Director KYC Form (DIR-3 KYC) is a must for every DIN holder each financial year. Even if your DIN is deactivated, you still need to submit this form, but with a late fee. To avoid penalties and legal troubles, it’s important to file the DIR-3 KYC before the due date. This article will help you understand the Director KYC last date and other important details about the DIR-3 KYC form.
Board Meeting Compliance Checklist for Companies under Companies Act 2013 Share A board meeting is a gathering of a company’s directors where …
What is Beneficial Ownership? – MCA’s 2024 MGT-6 Update Share In July 2024, the Ministry of Corporate Affairs (MCA) introduced a new …
What is Form DPT-3: A Simple Guide for Companies? Share Running a company is exciting, but keeping up with government rules is …
Understanding CSR-2 Filing Under the Companies Act, 2013 Share In today’s time, businesses are not just meant to earn profits—they are also …
Director KYC Filing Due Date – DIR-3 KYC Share Filing the Director KYC Form (DIR-3 KYC) is a must for every DIN …
Appointment of Auditor under Companies Act, 2013 Share When you start or run a company, one important thing you must do is …
Director KYC is an important yearly compliance that every DIN holder, whose DIN is in “Approved” status, must complete. Usually, the last date to file Director KYC is September 30 of the financial year following the year in which the DIN was allotted or KYC was last filed.
A Director Identification Number (DIN) is a special 8-digit number given to anyone who wants to become a director or is already a director of a company. It is issued by the Central Government of India and is valid for a lifetime. You can get a DIN by applying the eForm DIR-3. Earlier, directors had to apply for a DIN only once. But now, to keep the records updated every year, the DIR-3 KYC form has been introduced for collecting and verifying the KYC details of all DIN holders.
Missing the KYC filing can result in DIN deactivation, and it can become a serious hassle for companies, especially when you are working on business registration or any important approvals.
There are two types:
Normally, the last date to file the DIR-3 KYC form is 30th September of the following financial year, though the MCA may change it under special circumstances. It is strongly recommended to file the form on time to avoid penalties or possible legal action.
Yes, a deactivated DIN can be reactivated, but only after paying a penalty of ₹5,000 and completing the KYC filing.
The reactivation process is simple but time-consuming, so it’s always better to file your Director KYC on time.
If you want to file the DIR-3 KYC Form properly, you should follow a clear step-by-step process. Here’s how you can do it:
Director KYC filing is a simple but very important compliance for private limited company and business owner. Ignoring it can lead to heavy penalties, operational delays, and even legal trouble. To maintain smooth business registration and management, it’s crucial to take this filing seriously.
Timely KYC not only helps your company stay compliant but also builds your credibility with partners, banks, and regulatory bodies.
At E Accountax Manager, we simplify compliance for you. From business registration to filing these types of services, we offer easy, affordable, and expert-driven solutions. Our team ensures that your Director KYC filing is done smoothly and on time, without errors or delays. Trust us to make your business journey hassle-free and fully compliant.
*Wait after entering details; you’ll be redirected to book an appointment.
CA Jitendra Agarwal, a Chartered Accountant, is an experienced Income Tax Advisor with a proven track record in tax planning and compliance.
Form 10BD and 10BE Explained: Step-by-Step Filing Guide for NGOs Share To ensure transparency and accuracy in reporting donations, the Government of …
GST on Exports in India – A Complete Guide for Exporters Share The government of India implemented the Goods and Services Tax …
What is E-Invoicing System of GST? Share In recent years, the Government has undertaken several digital transformations in the Goods and Services …
GSTR-1/1A Filing Update May 2025: Mandatory Document Reporting of HSN Code in GSTR 1 Share The GST portal has introduced important changes …
Process of GST Registration in India Registering for GST in India is now very simple and fully online. The Ministry of Finance …
How to Register For EPF Online? Share If you want to give your employees the benefits of PF, you need to register …
Who is Eligible for ESI Registration in Rajasthan? Share If you run a business in Rajasthan, you might have heard about ESI …
What is a Public Limited Company? If you’re planning to start a big business or want to raise money from the public, …
What is A Private Limited Company? If you’re planning to start a business, you’ve probably heard the term “Private Limited Company.” But …
How to Get Money Lending License? Are you planning to start a money lending business in India? If yes, then getting a …
[metform form_id=”213″]
We value your privacy.