Keep your DIN active and compliant with seamless annual KYC filing.
This is a mandatory annual compliance for directors under the Companies Act, and top CA/CS firms highlight it as a must-do to avoid penalties and DIN deactivation.
Why Director KYC Matters
As per the Companies Act, 2013 and MCA regulations, every individual holding a DIN (Director Identification Number) must file DIR-3 KYC every year.
Failure to comply leads to:
- Automatic deactivation of DIN by MCA
- Inability to sign or file ROC forms as a director
- Penalty of ?5,000 for late filing
- Compliance delays for the company
Director KYC ensures your director status remains active and MCA records are always updated.
Our KYC Services
DIR-3 KYC Filing (First Time) – Detailed e-form filing with MCA
DIR-3 KYC Web (Subsequent Years) – Easy annual update if no details change
Correction/Modification – Update of mobile, email, or personal details in MCA records
DIN Activation Support – Reactivation in case DIN has been deactivated for non-KYC
End-to-End Compliance Support – Reminders, filing, and ROC confirmation
Why Choose FinnovateAI?
CA/CS-Led Expertise – Professional handling to avoid rejections
Fast & Hassle-Free Filing – Same-day KYC filing in most cases
Error-Free Process – Document checks before MCA submission
Integrated Director Services – DIN application, KYC, changes, surrender, activation – all in one place
Compliance Guarantee – Peace of mind with annual reminders and timely filings
Our Process
Document Collection – PAN, Aadhaar, Passport (if applicable), Mobile, Email, DSC
Verification & Drafting – Ensure details match MCA records
Filing DIR-3 KYC / KYC-Web – Submission with MCA portal
ROC Approval – Update reflected as “KYC Verified”
Future Compliance Advisory – Annual reminders to avoid penalties