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Set up a sole DIN eKYC Filing Firm

  • Directors with DIN must submit their KYC details through e-Form DIR 3 KYC. File your e-Form DIR 3 KYC effortlessly with Compliance Gurukul.
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Register DIN eKYC Filing Firm Online through Compliance Gurukul

You can easily complete DIN eKYC Filing firm registration online through Compliance Gurukul. For a sole DIN eKYC Filing registration, only the PAN & Aadhaar card of the business owner is required. We can help you obtain the following registrations in less than 15 days:

  • GST Registration
  • Zero-Balance Business Current Account with Compliance Gurukul Software

Once, you have registered for the DIN eKYC Filing firm registration online on Compliance Gurukul, please follow the steps below and upload the following documents by logging into Compliance Gurukul Software.

  • Step 1: Login to Compliance Gurukul Software using the email address for payment.
  • Step 2: Go to Services Tab & Select DIN eKYC Filing Engagement
  • Step 3: Upload your PAN & Aadhar Card Copy
  • Step 4: An Compliance Gurukul Registration Expert will file the registration application with GST Department and Bank for Current Account.
  • Step 5: Access to Compliance Gurukul Software is for GST invoicing, GST filing and other services.

DIN eKYC Filing - Filing Form DIR-3 KYC

The Director Identification Number (DIN) is an essential identifier for anyone aspiring to be a director in Indian companies, and it is issued by the Ministry of Corporate Affairs (MCA). It's crucial for maintaining a record of an individual's involvement in corporate governance. Directors are required to update their KYC details annually through the DIR-3 KYC form with the MCA. Failure to do so leads to the deactivation of the DIN, which restricts their ability to function in corporate roles. To reactivate a deactivated DIN, directors need to file the DIR-3 KYC form, sometimes with a late fee, depending on the delay.

If you're a director needing to fulfill annual KYC requirements, Compliance Gurukul makes it simple and hassle-free. Our experts are ready to assist you with your DIN eKYC filing to ensure you remain compliant with MCA regulations.

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Document requirement

The following documents are required to file Form DIR-3 KYC :

  • Digital Signature Certificate (DSC): DSC linked to the individual's PAN.
  • PAN Card: Provide a self-attested copy of the PAN card.
  • Proof of Address: Submit a self-attested copy of either an Aadhar Card, Voter’s ID Card, or Driving License
  • Photograph: A self-attested passport photograph is required and mandatory for foreign nationals.
  • Mobile Number & Email Address: A unique personal mobile number and email address for OTP verification purposes.
  • Additional Personal Details: Information regarding Citizenship, Nationality, and Residential Status.

Timelines

A sole DIN eKYC Filing firm registration can normally be done in India through Compliance Gurukul in max 2 weeks. However, the timelines for registration will vary from case to case, depending on the government and bank processing timelines.

DIN eKYC Filing FAQ's

A DIN is an 8-digit unique identification number mandatory for current and prospective directors of a company in India, assigned as per the Companies Act guidelines.

Form DIR-3 KYC is an electronic form mandated by the Ministry of Corporate Affairs for updating KYC details annually for individuals with an approved DIN.

All individuals with an approved DIN as of 31st March of the financial year, including disqualified directors, are required to file Form DIR-3 KYC.

The annual deadline for filing Form DIR-3 KYC is September 30th, subject to any extensions granted.

There are two types: DIR-3 KYC eForm for first-time or updating filers, and DIR-3 KYC web form for simplified annual compliance for previous filers.

Failure to file by the deadline results in a fine of INR 5,000 and deactivation of the DIN, restricting corporate functionalities.

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