Dir 3 Kyc Registration Services

Stay Compliant with Our DIR-3 KYC Services

At Jethani & Associates, we specialize in providing comprehensive DIR-3 KYC registration services to help directors comply with the Ministry of Corporate Affairs (MCA) requirements. Our expert team ensures a seamless registration process, allowing you to focus on your directorial responsibilities with confidence.


Shubham Mewara


Dir3 kyc Registration


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    DIR-3 KYC registration is a process mandated by the Ministry of Corporate Affairs (MCA) for Directors of Indian companies to update and verify their personal and professional details annually.

    All individuals who have been allotted a Director Identification Number (DIN) and are directors of Indian companies are required to file DIR-3 KYC annually.

    The information to be updated typically includes:

    • Personal details such as name, address, email, and phone number.
    • Passport details (for foreign nationals).
    • PAN details.
    • Aadhaar details.
    • DIN details.

    The documents required typically include:

    • PAN card.
    • Aadhaar card.
    • Passport (for foreign nationals).
    • Proof of address (utility bill, bank statement, etc.).
    • Passport-sized photograph.

    The due date for filing DIR-3 KYC is typically extended by the Ministry of Corporate Affairs (MCA) each year. Directors are advised to check the latest notifications for the due date.

    Failure to file DIR-3 KYC on time may result in the deactivation of the Director Identification Number (DIN) and may lead to penalties or other legal consequences.

    Yes, DIR-3 KYC can be filed online through the Ministry of Corporate Affairs (MCA) portal by logging into the Director’s account and completing the KYC form.

    The penalty for late filing of DIR-3 KYC may include deactivation of the Director Identification Number (DIN) and a monetary penalty imposed by the Ministry of Corporate Affairs (MCA).

    Yes, you can update your details in DIR-3 KYC after submission by filing a revised form with the updated information. However, it is advisable to ensure accuracy and completeness before submission.