DIR-3 KYC is mandatory for every individual holding a DIN as on 31 March of the previous year. Filing window: 1 April to 30 September annually. Non-filing attracts ₹5,000 penalty and DIN deactivation, blocking the individual from being appointed as director or filing any director-related forms across all companies.
Two filing variants: DIR-3 KYC (full form, required first time and on any change in personal particulars), and DIR-3 KYC-Web (annual confirmation when no change). The web variant is faster but only applies if no detail has changed since last filing.
Documentation requirements: PAN, Aadhaar, mobile number with OTP verification, email with OTP verification, photograph, address proof (latest utility bill or bank statement). For foreign directors, apostilled passport copy and address proof.
This tracker helps you monitor DIN-KYC status across multiple directors in your company portfolio. For DIN-disqualification removal, fresh DIN application, or NRI/foreign-director KYC, consult CA V. Viswanathan at +91 99622 60333.