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✅ What is DIN KYC?

DIN KYC (Director KYC) is an annual compliance required by the Ministry of Corporate Affairs (MCA) for all individuals holding a DIN (Director Identification Number) as on 31st March of the financial year.

It is done via Form DIR-3 KYC or DIR-3 KYC Web (if previously filed), and failure to comply leads to DIN deactivation and a late penalty of ₹5,000.

📋 What’s Included in Our DIN KYC Service

• 🔎 Verification of DIN and compliance eligibility

• 🧾 Preparation and filing of Form DIR-3 KYC or Web KYC

• 📄 Aadhaar, PAN, and mobile/email validation

• 🖊️ Filing with DSC (Digital Signature Certificate)

• 📥 Acknowledgement & proof of KYC filing

👤 Who Needs to File DIN KYC?

• Any person who holds a DIN and is:

  • A Director in a Private Ltd, Public Ltd, or OPC

  • A Designated Partner in an LLP

• DIN holders whether or not the company is active

• Applicable to Indian and foreign directors with valid DIN

📄 Documents Required

• PAN (mandatory for Indian nationals)

• Passport (mandatory for foreign nationals)

• Aadhaar Card (linked with mobile for OTP)

• Email ID and mobile number (for OTP verification)

• Digital Signature (DSC) of the director

• Passport-size photo

📆 Due Date & Penalty

• Due Date: 30th September of each financial year

• Late Filing Penalty: ₹5,000 per DIN (levied after the due date)

• Consequence of Non-Compliance: DIN gets deactivated by MCA until payment and filing are complete

💡 Why Choose Compliance Baba?

• ✅ 100% error-free filing

• 🔐 Aadhaar OTP & DSC handled securely

• 📲 End-to-end online process

• 💰 Flat pricing — no hidden fees

• 🧑‍💼 PAN-India support for directors of all types of companies

📞 Stay Compliant. Avoid Penalties.

Let Compliance Baba handle your DIN KYC — quickly, accurately, and well before the due date. Avoid DIN deactivation and MCA notices by staying ahead of your annual compliance.

📩 Book your free consultation or call us