Director KYC & DIN Services

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Corporate Law

Director KYC & DIN Services

Annual Director KYC (DIR-3 KYC), DIN allotment, DIN reactivation, and director appointment/resignation filings — keeping your directorship records current and compliant.

What is Director KYC & DIN Services?

Every individual holding a Director Identification Number (DIN) must complete the annual KYC process (DIR-3 KYC) by 30 September each year. Failure to file DIR-3 KYC results in the DIN being marked as "Deactivated due to non-filing of KYC" — preventing the director from signing any company documents or filings until the KYC is completed with a late fee.

AccentTax Consulting provides comprehensive DIN and director compliance services: annual DIR-3 KYC filing, DIN allotment for new directors, reactivation of deactivated DINs, and all director-related MCA filings including appointment (DIR-12), resignation (DIR-11/DIR-12), and disqualification checks.

At a Glance

Who is this for

All individuals holding a DIN — directors of companies, designated partners of LLPs, and any person who has been allotted a DIN

Governed by

Companies Act, 2013 (Section 153–159) | Companies (Appointment and Qualification of Directors) Rules, 2014 | MCA21 Portal

Estimated timeline

DIR-3 KYC: 1–2 working days | DIN allotment: 1–3 working days | Reactivation: 1–3 working days + ₹5,000 late fee

Our fee

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Why Choose This Service?

Key advantages of engaging AccentTax Consulting for Director KYC & DIN Services.

Active DIN Status

Timely KYC filing keeps your DIN active — ensuring you can sign documents, file returns, and act as director without interruption.

Penalty Avoidance

Filing before 30 September avoids the ₹5,000 late fee for DIR-3 KYC-Web reactivation.

Disqualification Monitoring

We check your DIN for disqualification under Section 164 and advise on remediation if required.

All Director Filings

Appointment, resignation, change of address, and other director-related MCA filings handled end-to-end.

How It Works — Our Process

Simple, transparent, and fully managed by our team.

1

DIN Status Check

We verify the current status of your DIN on the MCA portal — active, deactivated, or disqualified.

2

Document Collection

We collect your PAN, Aadhaar, mobile number, email ID, and address proof for the KYC filing.

3

OTP Verification

DIR-3 KYC requires OTP verification on the mobile number and email ID linked to the DIN. We guide you through this process.

4

DIR-3 KYC Filing

We prepare and file DIR-3 KYC (web-based) or DIR-3 KYC (form-based with DSC) as applicable.

5

Acknowledgement

You receive the SRN (Service Request Number) and filing acknowledgement confirming your DIN is active.

6

Reactivation (if deactivated)

For deactivated DINs, we file DIR-3 KYC-Web with the ₹5,000 late fee and obtain reactivation confirmation.

We handle everything — you just provide documents.

Documents Required

PAN Card
Aadhaar Card (for OTP-based verification)
Mobile number linked to Aadhaar (for OTP)
Email ID (for OTP verification)
Proof of present address (if different from Aadhaar)
Passport (for foreign nationals)
DSC (Digital Signature Certificate) — for form-based KYC

Don't have all documents ready? Contact us — we'll guide you step by step.

Send Documents on WhatsApp

Estimated Timeline

DIR-3 KYC: 1–2 working days | Annual due date: 30 September each year

After 30 September, DIR-3 KYC can only be filed as DIR-3 KYC-Web with a late fee of ₹5,000.

Professional Fee

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All fees exclude 18% GST. Transparent pricing, no hidden charges.

Frequently Asked Questions

What is DIR-3 KYC and why is it mandatory?
What happens if I don't file DIR-3 KYC by 30 September?
What is the difference between DIR-3 KYC and DIR-3 KYC-Web?
Can a disqualified director be reappointed?
How do I appoint a new director to my company?

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