DIR-3 KYC Compliance comes up with a lot of questions, especially for every person holding an active DIN, whether or not currently serving as a director dealing with it for the first time. Here are clear answers to what we're asked most often.
Who needs to file DIR-3 KYC?
Anyone holding a DIN, active or otherwise, as of the relevant date.
What happens if I miss the deadline?
The DIN gets deactivated, and a penalty typically applies to reactivate it.
Is this a one-time filing?
No, it's an annual requirement.
Can KYC be filed without a mobile OTP?
Generally no, live OTP verification on registered mobile and email is required.
Still Have Questions?
Every business situation is a little different, and DIR-3 KYC Compliance is no exception. If your case doesn't fit neatly into the questions above, it's worth getting a second opinion before proceeding.
What You'll Typically Need
- Valid DIN issued to the individual
- PAN and Aadhaar for identity verification
- Personal mobile number and email for OTP verification
- Digital Signature Certificate for filing
Need Help With This?
Leegal's team handles registration, compliance, and advisory work like this end-to-end, with transparent pricing and a dedicated point of contact throughout.
Call: +91 95721 91163 | Email: mail@leegal.in