DIR-3-KYChighMinistry of Corporate Affairs
DIR-3-KYC — Director KYC
Every individual holding a DIN as on 31 March must complete KYC by 30 September, either through DIR-3 KYC or the web service.
- Due
- 30 Sep each year
- Frequency
- Annual
- If it lapses
- DIN deactivated; ₹5,000 fee to reactivate
- Statutory reference
- Rule 12A, Companies (Appointment & Qualification of Directors) Rules 2014
Who has to file it
Every one of these has to hold before DIR-3-KYC binds an entity:
- Private Limited Company, Public Limited Company, One Person Company, Section 8 Company and Limited Liability Partnership
- Filed on:
- MCA V3 (mca.gov.in)
- Usually owned by:
- Company Secretary
- Typical effort:
- 1 hour
Common questions
- When is DIR-3-KYC due?
- 30 Sep each year. It falls due once a year.
- Who has to file DIR-3-KYC?
- It applies to Private Limited Company, Public Limited Company, One Person Company, Section 8 Company and Limited Liability Partnership.
- What is the penalty for filing DIR-3-KYC late?
- DIN deactivated; ₹5,000 fee to reactivate
- Where is DIR-3-KYC filed?
- MCA V3 (mca.gov.in).
This is the standing statutory position. The government extends deadlines often, and an extension is not reflected here until the rule is updated. Mallah Software Services Private Limited is a software company and not a firm of company secretaries or chartered accountants — nothing here is legal, tax or secretarial advice. Confirm the date with your professional before relying on it. See the Professional Disclaimer.