it's pocket friendly
it's hassle free
it's instant
it's completely online
Starting at Just Rs. 499/- (All Inclusive)
Director KYC (DIR 3 KYC)
- it’s super simple
- completely online
- hand-holding support
- instant response & consultation
Explore various pricing plans
All Inclusive Transparent Pricing #NoHiddenCharges
Web Based Director KYC
(DSC not Required)
@ Rs. 499/-
- DIN will remain active
- Not for first time Director KYC
- Not for DIN who skipped last due KYC
This pricing plan includes free consultation
Fill inquiry form below to pay later
Form Based Director KYC
(Excluding DSC)
@ Rs. 999/-
- DIN will remain active
- For first timers
- For those who skipped last due KYC
- User must have his DSC
This pricing plan includes free consultation
Fill inquiry form below to pay later
Form Based Director KYC
(With DSC)
@ Rs. 1,999/-
- DIN will remain active
- For first timers
- For those who skipped last due KYC
- DSC with 2 Year Validity
This pricing plan includes free consultation
Fill inquiry form below to pay later
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Very professional at what they do. I recommend them for everyone. Also charges are bare minimum. Taking their services for my business, investment returns and other family members income as well.
His person very nice behavior and very smooth person.
I am very happy with his support and servicesThanks and we are suggesting all of please need help any time regarding GST consultation.
True Potential Wealth Management offers a modernized, technology-driven approach to financial advice.
Very support team, hassle free services.Weldone team Fiscalnow.
I have approached them for PAN Card application and simultaneously for GST Registration, the services were prompt and accurate. Though certain more documents were asked but I guess that was part of service delivery
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Director KYC / DIR 3 KYC
Overview
DIR 3 KYC is a form which ensures KYC of the Director or a person having DIN. It’s a compliance process mandated by the Ministry of Corporate Affairs (MCA) in India for person having DIN either holding position as directors of companies or not. This regulation was introduced to ensure that the directors’ details are accurate and up-to-date, thereby enhancing corporate transparency and accountability. It can be done either in a Web Based or in a Form Based manner.Â
Web Based vs Form Based KYC
Web based Director KYC is fast and quick as compared to Form based Director KYC. In web based Director KYC only OTPs sent to director’s mail id and phone no. needs to be verified, whereas in Form based Director KYC all the details of the directors are required to be filled afresh along with the attachment of certain documents.
First time Director KYC shall be Form based KYC, however, subsequent filings can be Web Based KYC.
Also individual who wish to update his personal mobile number or the e-mail address can do so by only through Form based KYC
Is It Mandatory?
It is mandatory for every person holding (DIN) as on 31st March of a FY to get hir Director KYC done on or before 30th, September of immediate next FY.
Illustration 1 – If a person gets a DIN on 10th April 2023, then he should get his Director KYC done on or before 30th September 2024.
Illustration 2 – If a person gets a DIN on 20th March 2023, then he should get his Director KYC done on or before 30th September 2023.
Information / Documents Required
General Documents / Information Required for Web based KYC:
- OTP on the Director’s Phone No.
- OTP on the Director’s Email Id.
General Documents / Information Required for Form based KYC:
- Copy of PAN Card (Self Attested)
- Copy of Aadhaar Card (Self Attested)
- Copy of Passport (Front & Back), if any, (Self Attested)
- Permanent & Present Address (No additional document required for this if the addresses are same as that in Aadhaar)
- OTP on the Director’s Phone No.
- OTP on the Director’s Email Id.
- Digital Signatures of the Directors (If you don not have it, you can apply here)
- Certificate from Practising Professional like CA, or CS (File with us to make this hassle free)
Due Date
30th September is the Due Date for getting the Director KYC or DIR 3 KYC Done.
Note – Considering various factors, government may extend the due date. However, we suggest not to wait for the extensions and get your Director KYC filed by us on time.
Consequences
Non filing of Director KYC will make your DIN deactivated due to reason for ‘Non-filing of KYC in Form DIR-3 KYC’ and there will be a fee of Rs. 5,000/- which will charged at the time of doing Director KYC in future.Â
FAQs
Personal mobile number and email ID shall be unique and shall not be linked with some other person in the DIN holders’ database. Both shall be  verified by an OTP. The sameÂ
In no case system will allow multiple filing of form DIR-3 KYC for an applicant. In case KYC is already filed for a DIN, and such DIN is entered again, system throws an error that the form is already filed. In case one needs to change their mail id and phone no. after filing of DIR 3 KYC then a person can opt to file modification form by paying appropriate fees.
