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DIR-3 KYC

Latest Articles


DIR-3 KYC Compliance for Directors- When and how to file

Company Law : Learn how and when to file DIR-3 KYC for directors, including step-by-step guidance, consequences of delay, and key compliance det...

September 12, 2024 14598 Views 0 comment Print

Everything about Latest Amendment in DIR 3 KYC

Company Law : Understand the latest changes in DIR-3 KYC, including rules for updating email IDs and mobile numbers, fees, and filing details. L...

July 17, 2024 9192 Views 0 comment Print

Understanding DIR-3 KYC under Companies Act, 2013

Company Law : Learn about DIR-3 KYC under the Companies Act, 2013. Ensure timely and accurate filing to maintain your DIN and enhance corporate ...

July 15, 2024 1476 Views 0 comment Print

All You Need to Know About Director Identification Number (DIN) & DIR-3 KYC

Company Law : Learn about the Director Identification Number (DIN) and DIR-3 KYC process, including application, documents required, fee payment...

May 26, 2024 4716 Views 0 comment Print

Understanding Director KYC Requirements in FY 2023-24

Company Law : Discover essentials of Director KYC for fiscal year 2023-24. Learn about DIN, filing requirements, and consequences of non-complia...

September 14, 2023 11916 Views 0 comment Print


Latest News


MCA imposes Rs 50000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC

Company Law : MCA imposes ₹50,000 penalty on Xinpoming Technology for non-filing of DIR-3 KYC under Rule 12A. Appeal can be filed within 60 da...

January 13, 2025 543 Views 0 comment Print

Significant rise in DIR-3 KYC filings during FY 2024-25

Corporate Law : MCA notes a significant rise in DIR-3 KYC filings, reaching 22.98 lakh in FY 2024-25, surpassing the total filings of the previous...

October 3, 2024 804 Views 0 comment Print

Difficulty in Receiving OTP for DIR-3 KYC Filing

Company Law : Learn about the challenges faced by directors in receiving OTP for filing DIR-3 KYC and the urgent need for resolution. Read more...

September 30, 2023 6411 Views 0 comment Print

Extend timelines for Filing of DIR -3 KYC without any Late Fee

Company Law : Representation for extension of timelines for Filing of DIR -3 KYC for DIN / DPIN holders as at 31st March 2021 till 31.12.2021 wi...

September 30, 2021 70821 Views 17 comments Print

ICSI Request for extension of time limit for filing of DIR-3 KYC

Company Law : The OTP generated is not getting transmitted to the registered mobile numbers of non-resident directors and foreign directors. Som...

September 28, 2021 10239 Views 2 comments Print


Latest Notifications


Non-Filing of DIR-3 KYC- Violation of Rule 12A – MCA levied ₹1 Lakh Penalty

Company Law : Dethat Trading Pvt Ltd penalized for not filing DIR-3 KYC as per Companies Act, 2013. Read about the penalties imposed and the com...

July 26, 2024 726 Views 0 comment Print

DIN Deactivated for DIR-3 KYC Non-Filing: MCA Imposes Penalty

Company Law : Understand implications of MCA's penalty for DIN deactivation due to non-filing of DIR-3 KYC. Learn about violation, rules, penalt...

April 9, 2024 2085 Views 0 comment Print

Non-Filing of DIR-3 KYC: MCA Imposes Penalty

Company Law : Discover how MCA imposed a penalty on Hendrik Technology Private Limited for failing to file DIR-3 KYC, a violation of Companies A...

October 31, 2023 14175 Views 0 comment Print

MCA extends time for DIR-3KYC till October 15, 2022

Company Law : MCA allows filing of e-form DIR-3-KYC and web-form DIR-3-KYC-WEB without filing fee upto 15th October, 2022 vide General Circular...

September 28, 2022 16137 Views 1 comment Print

Companies (Incorporation) Eighth Amendment Rules, 2019

Company Law : MCA notifies Companies (Incorporation) Eighth Amendment Rules, 2019 on 16th October, 2019. Revised rule amends rule 8A, 25A and 28...

October 16, 2019 6108 Views 0 comment Print


Companies (Registration Offices and Fees) Fourth Amendment Rules, 2018

August 21, 2018 55821 Views 4 comments Print

MCA has extended the last date of filing DIR -3KYC without any filing fees upto 15/09/2018 from 31/08/2018. The fees of ₹5,000/- shall be applicable & payable on all delayed filings w.e.f 16/09/2018. The Same been done by amending Companies (Registration Offices and Fees) Rules, 2014 vide Notification dated 21st August 2018 or via Companies […]

Representation on Extension/ Deferment & Relaxation of E-Form DIR3 KYC

August 10, 2018 39033 Views 11 comments Print

KCAS has requested Corporate Affairs Minister Shri. Piyush Goyal that DIR-3 KYC for the year 2018-19 be should be deferred to January 2019 keeping in view of efficiency of transacting and form filing without hindrance of blockage of DIN as it suits for the directors and professionals to plan efficiently for updation. Text of the […]

KYC compliance by Directors

August 9, 2018 2157 Views 0 comment Print

To have an updated registry and KYC of all the individuals to whom MCA has allotted Director Identification Number (DIN), MCA has decided to conduct KYC of all those individuals, annually. Central Government vide notification no GSR 615(E) dated 5th July 2018 has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 and inserted […]

KYC- Director

August 9, 2018 1635 Views 0 comment Print

To have an updated registry and KYC of all the individuals to whom MCA has allotted Director Identification Number (DIN), MCA has decided to conduct KYC of all those individuals, annually. Central Government vide notification no GSR 615(E) dated 5th July 2018 has amended the Companies (Appointment and Qualification of Directors) Rules, 2014 and inserted […]

Know Everything about DIR-3 KYC?

August 6, 2018 10026 Views 2 comments Print

Central Government has extended the KYC for Directors as well. Just like Bank KYC, where governments want to know the Director and expect them to submit a yearly intimation about KYC and any changes, if any, in the details.

Director KYC under Companies Act, 2013 with FAQs

August 5, 2018 36333 Views 12 comments Print

Who have to File DIR-3 KYC? Every Director who has been allotted DIN as on or before 31st march of a financial year submits e-form DIR-3KYC with central government.

FAQ on Mandatory Annual KYC of all Directors on or before 31.08.2018

August 2, 2018 3945 Views 1 comment Print

Q.1 Who have to File DIR-3 KYC? Ans: Every Director who has been allotted DIN on or before 31st march, 2018 and whose DIN status is ‘Approved’.

E-Form DIR-3KYC- Everything You want to know

August 2, 2018 3663 Views 1 comment Print

As the Ministry of Corporate Affairs has started overhauling and cleaning its records and registry, it has initiated the process of Annual KYC of all the Directors (e-form DIR-3KYC) and giving a snag to the irregularities occurred due to outdated filing and unsystematic procedures. In the Editorial, Author has made an effort to throw light […]

Provisions of KYC Updation of Directors on MCA

August 1, 2018 2307 Views 0 comment Print

As per new provisions, Every Director is required to file E-form DIR-3 KYC on or before 31st August 2018. Details regarding the same are as follows:- Introduction:- The Ministry of Corporate Affairs as part of updating its registry, is conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC. […]

Don’t Wait For Last Day To file Your KYC By Filing Form DIR 3 KYC

July 31, 2018 4374 Views 2 comments Print

E-Form DIR-3 KYC is required to be filed pursuant to Rule 12A and Rule 11(2) and (3) of The Companies (Appointment and Qualification of Directors) Rules, 2014. Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014 as introduced vide Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018 :  “Every individual who has […]

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