Annual Compliances

Director KYC: Why It’s Important and How to File DIR-3 KYC

By Adv. Simplex Filing4 min read2 Views

The Annual Verification of Directors

Every year, every director holding a DIN (Director Identification Number) must verify their profile with the MCA using Form DIR-3 KYC. It is a simple verification of your phone number, email, and address.

The ₹5,000 Penalty Trap

If you miss the September 30th deadline, your DIN is deactivated, and the government slaps a whopping ₹5,000 late fee to reactivate it! This is one of the easiest compliance failures to avoid.

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Director KYC: Why It’s Important and How to File DIR-3 KYC | Simplex Filing | Simplex Filing