What is DIR-3 KYC?
DIR-3 KYC is a critical compliance requirement designed by the MCA to maintain a clean, verified database of all company directors. Every individual who has been allotted a Director Identification Number (DIN) must submit this form annually to confirm their permanent address, mobile number, and email ID. This prevents the existence of shell company directors and identity fraud.
Who Must File DIR-3 KYC?
Every individual who has been allotted a DIN on or before the 31st of March of a financial year must submit DIR-3 KYC. This applies even if the individual is not currently holding a directorship in any active company.
DIR-3 KYC Due Date & Timeline
The deadline to file DIR-3 KYC is strictly 30th September of the immediate next financial year. For instance, for the financial year ending March 31, 2026, the KYC must be filed by September 30, 2026.
Consequences of Late Filing DIR-3 KYC
If DIR-3 KYC is not filed by the deadline, the MCA system automatically deactivates the DIN. A deactivated DIN prevents the director from signing any compliance documents or being appointed to a new company. To reactivate the DIN, the director must file the form along with a heavy, flat penalty of ā¹5,000.