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Director KYC (DIR-3 KYC)
Timely filing of director KYC to maintain active DIN status and avoid penalties.
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What is Director KYC (DIR-3 KYC)?
DIR-3 KYC is an annual compliance requirement where directors verify their details with MCA. Failure to file can result in DIN deactivation and penalties. We ensure timely filing every year.
Overview
This service is designed to help you streamline your business operations, ensure compliance, and establish a strong legal foundation for your venture.
Who Needs This?
Startup founders, growing businesses, entrepreneurs, and enterprises looking to establish proper compliance frameworks and operational structures.
Key Benefits of Director KYC (DIR-3 KYC)
Maintain active DIN status
Comprehensive support and guidance throughout the process
Avoid ₹5,000 penalty per director
Comprehensive support and guidance throughout the process
Timely compliance reminders
Comprehensive support and guidance throughout the process
Simplified filing process
Comprehensive support and guidance throughout the process
Updated director records with MCA
Comprehensive support and guidance throughout the process
Eligibility & Requirements
Eligibility Criteria
- All active company directors
- Annual compliance requirement
Key Requirements
- DIN number
- Updated phone number
- Updated email address
- Current address details
Documents Required
Essential Documents
- DIN certificate
- Valid identity proof
- Current address proof
What You'll Receive
- DIR-3 KYC filing acknowledgement
- Spicy response confirmation
- Updated director profile on MCA
Step-by-Step Process
Information Collection
Gathering updated director details.
Verification
Verifying information accuracy.
DIN Linking
Linking DIN with Aadhaar and PAN.
Filing
Filing DIR-3 KYC online.
Confirmation
Receiving filing confirmation from MCA.
Why Choose MGA Group?
Certified Professionals
CA & CS qualified experts with 10+ years of experience
100% Compliance
Guaranteed adherence to all government regulations
Quick Turnaround
Fast processing without compromising quality
Dedicated Support
Personal account manager for your account
Digital Process
100% paperless and transparent workflow
Post-Service Care
Ongoing support and compliance guidance