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HERE'S HOW IT WORKS

1. Make an appointment

Avail of free online appointment booking

2. Submit documents

Submit your documents for registration requirements

3. Get our best service

Finish the DIR 3 KYC filing process

PERKS & BENEFITS OF KYC

Compliance with Regulatory Requirements

The most fundamental benefit is that it ensures compliance with the regulatory requirements set by the government or relevant authorities. Directors of companies are legally obligated to update their KYC details to maintain their DIN in an active and compliant status.

Prevention of Misuse:

By verifying the identity and other relevant details of directors, the DIR-3 DIN KYC filing process helps prevent identity theft and misuse of directorship. This enhances the overall integrity of the corporate governance system.

Transparency:

It promotes transparency within the corporate sector by making accurate information about company directors readily available to the public and regulatory bodies.

Easier Business Transactions:

Having an active DIN is often a prerequisite for various business transactions, including opening bank accounts, signing contracts, or engaging in legal proceedings. A valid DIN facilitates these processes and reduces administrative hassles.

Avoiding Disqualification:

Non-compliance with DIN KYC filing can lead to the disqualification of directors, making them ineligible to hold positions in other companies. Filing DIR-3 KYC on time ensures that directors can continue their roles without interruption.

Enhanced Corporate Reputation:

Companies with directors who are compliant with DIN KYC requirements are seen as more trustworthy and reliable by investors, customers, and business partners. This can enhance the corporate reputation and credibility of the company.

MINIMUM REQUIREMENTS

WHY Filings First

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FAQs

Is DIR- 3 KYC to be filed every year?

Yes, the DIR-3 KYC form is required to be filed every year. Every Director whose DIN status is "Approved" and who received their DIN on or before the end of the fiscal year is obligated to submit form DIR-3 KYC by September 30 of the next fiscal year.

What happens when DIR-3 KYC is not filed by the due date?

The Director DIN gets deactivated by the Ministry. The Ministry will impose a monetary penalty of Rs. 5,000 on each DIN that is reactivated.

Can DIR-3 KYC be filed twice?

No, the system only allows an applicant to submit Form DIR-3 KYC once for each fiscal year.

What is the time limit for filing DIR-3 KYC?

The webform must be submitted on or before September 30 of every year.

If a director's DIN status is Deactivated, may they submit Form DIR-3 KYC?

On payment of the aforementioned amount, Form DIR-3 KYC may be filed to change the status from Deactivated due to non-filing of DIR-3 KYC” to “Active.”

Pricing Package

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Basic

Market Price 17999
our price 11999
Company Name Approval
Memorandum of Association (E-MOA)
Articles of Association (E-AOA)
Certificate of Incorporation (COI)
Upto 2 DIN
Upto 2 DSC
Assistance in Bank Opening
For Capital Upto Rs 1,00,000/-

Standard

Market Price 21999
our price 14999
Basic +
Upto 2 DIN + 1 DIN
Upto 2 DSC
Assistance in Bank Opening
Share Certificates
Udyam Registration (MSME)
For Capital Upto Rs 4,99,999/-

Premium

Market Price 25999
our price 18999
Basic + Standard +
Separate Name application in form Spice Part A (In case Name is Similar with other company name)
Post Incorporation Compliances:
Commencement of Business (INC 20A)
Appointment of First Auditor (ADT 1)
Situation of Company’s Registered Office
First Board Meeting: Attendance Sheet, Notice and Minutes Preparation.
GST Registration
PF and ESi Number
Professional Tax Registration
Business KIT
For Capital Upto Rs 9,99,999/-