DIR-3 KYC is a mandatory compliance requirement for directors in India. It ensures that the Ministry of Corporate Affairs (MCA) has updated and accurate information about directors. If you are wondering what is DIR-3 KYC and how to file it online, this guide provides a step-by-step process to help you navigate the procedure.

What is DIR-3 KYC?

Before diving into how to file DIR-3 KYC online, it’s crucial to understand what it entails. DIR-3 KYC stands for Director Identification Number Know Your Customer. It is an annual filing process where directors must submit their personal details to the MCA. Understanding what is DIR-3 KYC and how to file it online ensures clarity in the process.

Why is DIR-3 KYC Important?

Understanding the importance of DIR-3 KYC is essential for compliance. Failure to comply can result in the deactivation of the Director Identification Number (DIN). Re-activation may require paying a penalty of INR 5,000. By knowing what is DIR-3 KYC and how to file it online, you can avoid such penalties.

How to File DIR-3 KYC Online?

To understand what is DIR-3 KYC and how to file it online, follow these steps:

Step 1: Access the MCA Portal

Visit the MCA website and log in using your credentials. This is the first step in understanding what is DIR-3 KYC and how to file it online.

Step 2: Download the DIR-3 KYC Form

Under the ‘Forms & Downloads’ section, download the DIR-3 KYC eForm. Knowing what is DIR-3 KYC and how to file it online simplifies the form-filling process.

Step 3: Fill in the Required Details

Provide accurate personal details such as:

• DIN

• Full Name

• Address

• PAN

• Aadhaar Number

• Email ID and Mobile Number (with OTP verification)

Completing these details accurately is a key part of understanding what is DIR-3 KYC and how to file it online.

Step 4: Attach Supporting Documents

Attach scanned copies of required documents, including:

• PAN Card

• Aadhaar Card

• Passport (if applicable)

• Proof of Address

Having these documents ready ensures you fully grasp what is DIR-3 KYC and how to file it online.

Step 5: Certify and Submit

Once the form is completed, certify it using a digital signature certificate (DSC). Upload the form on the MCA portal. This step is integral to the process of what is DIR-3 KYC and how to file it online.

Step 6: Acknowledgment

After successful submission, you will receive an acknowledgment via email. Understanding what is DIR-3 KYC and how to file it online helps ensure no steps are missed.

Penalties for Non-Compliance

If you fail to file DIR-3 KYC by the due date, your DIN will be marked as ‘Deactivated due to non-filing.’ To reactivate, you must file the form with a late fee of INR 5,000. Avoiding these penalties is a direct benefit of knowing what is DIR-3 KYC and how to file it online.

Tips for Filing DIR-3 KYC

1. Ensure your email ID and mobile number are active for OTP verification.

2. Keep all required documents handy to avoid delays.

3. Use a valid DSC registered on the MCA portal.

By understanding what is DIR-3 KYC and how to file it online, directors can avoid penalties and maintain compliance with MCA regulations. Filing on time ensures your DIN remains active and prevents legal complications.