Accountwale - KYC of Directors

KYC of Directors

KYC of Directors (DIR-3 KYC)

Stay Compliant with Mandatory Director KYC Filing

Every individual holding a Director Identification Number (DIN) is required to complete Director KYC (DIR-3 KYC) annually as per the Ministry of Corporate Affairs (MCA). At Account Wale, we help directors stay compliant by filing KYC on time with complete accuracy and zero hassle.

What is DIR-3 KYC?

DIR-3 KYC is a mandatory filing for all individuals who have been allotted a DIN. It involves verifying and updating the director’s personal and contact information with the MCA to ensure transparency and prevent fraud.

Who Needs to File?

Every individual who has a valid DIN on or before 31st March of the financial year
Even directors who are not currently active but have an existing DIN
Filing is mandatory every year, even if no changes have occurred

Our Director KYC Services Include:

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Verification of DIN and filing due dates
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Preparation and online submission of DIR-3 KYC
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Filing of DIR-3 KYC-Web for previously filed directors
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Digital Signature (DSC) support
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Prompt filing to avoid penalties
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Compliance tracking and annual reminders

Documents Required

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PAN Card of the director
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Aadhaar Card
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Passport (if applicable)
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Personal mobile number and email ID (OTP verification required)
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Digital Signature Certificate (DSC)
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Passport-size photograph

Penalty for Non-Compliance

Failure to file DIR-3 KYC results in:

🚫 DIN deactivation by MCA
💸 Penalty of ₹5,000 for reactivation
⚠️ Ineligibility to act as a director in any company

"Don’t risk your director status." Let Account Wale file your DIR-3 KYC smoothly and on time. We manage all the technicalities so you can focus on business.