🪪 DIN KYC – Director Identification Number Verification

🔍 Ensure Every Director’s Compliance with Annual KYC Filing

Every individual who holds a Director Identification Number (DIN) is required to file DIN KYC annually with the Ministry of Corporate Affairs (MCA).
At KLS Advisors, we make the process simple, accurate, and timely — ensuring all directors remain legally compliant and free from deactivation risks.

💡 What is DIN KYC?

The Director Identification Number (DIN) is a unique ID assigned to every director of a company or LLP registered in India.
As per Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, every person with an approved DIN must verify their details annually through Form DIR-3 KYC.

🧾 Who Needs to File DIN KYC?

✔️ Every individual holding a DIN on or before 31st March of the financial year.
✔️ Filing is mandatory, even if the director is not currently active in any company.
✔️ Applicable for Indian and foreign nationals who hold a valid DIN.

🕒 Due Date for Filing DIN KYC

📅 On or before 30th September every year.
Late filing after the due date attracts a ₹5,000 penalty for each DIN.

📋 Details Required for DIN KYC Filing

• Full Name (as per PAN)

• Father’s Name

• Date of Birth

• Permanent & Present Address

• Mobile Number (for OTP verification)

• Email ID (for OTP verification)

• PAN (for Indian citizens)

• Passport (for foreign nationals)

• Digital Signature Certificate (DSC) of the director

⚙️ Types of DIN KYC Filing

1️⃣ DIR-3 KYC Form: For directors filing for the first time or when any details (mobile/email) have changed.
2️⃣ DIR-3 KYC Web: For directors who have already filed previously and have no changes in their information.

🧠 Step-by-Step Filing Process

1. Verify all personal details from MCA records.

2. Prepare and validate DIR-3 KYC Form or use Web KYC.

3. Authenticate via mobile and email OTPs.

4. Attach DSC of the director and upload on the MCA portal.

5. Obtain SRN (Service Request Number) and acknowledgment receipt.

🚫 Consequences of Non-Filing

• DIN is deactivated with the reason – “Non-filing of DIR-3 KYC.”

• The director cannot file any form on the MCA portal.

• A ₹5,000 late fee applies for reactivation of DIN.

• May impact company compliance filings and approvals.

💼 Our DIN KYC Services Include

• Verification of director details

• Preparation & filing of DIR-3 KYC / Web KYC

• OTP verification support

• DSC assistance (if required)

• DIN reactivation filing (if deactivated)

• Annual compliance tracking & reminders

🌟 Why Choose KLS Advisors

• ✅ Expert team for MCA & Director Compliance Filings

• 🕒 Timely reminders and filings before due dates

• 💬 End-to-end assistance with DIN reactivation

• 🔒 100% data confidentiality and compliance accuracy

🚀 Keep Your DIN Active & Compliant with KLS Advisors

Avoid penalties and ensure your DIN remains active with our expert DIN KYC filing services.
Let us manage your director compliance so you can focus on business growth.

📞 Contact Us: +91-9717720616
✉️ Email: info@klsadvisors.in
🌐 Website: www.klsadvisors.in