Annual DIN DPIN KYC
Annual DIN / DPIN KYC
Every director or designated partner must complete their DIN/DPIN KYC once a year. It’s a simple filing, but skipping it leads to the DIN getting marked as inactive. That means you can’t sign forms, can’t approve filings, and in some cases, the company or LLP’s compliance gets held up.
We handle the KYC cycle so your DIN/DPIN stays active and fully compliant.
What we do
Verify PAN, Aadhaar, mobile, and email details
Prepare DIR-3 KYC or DIR-3 KYC Web
Validate OTP and identity details
File the KYC with MCA
Track status and ensure your DIN/DPIN stays active
Why this matters
If the KYC isn’t filed on time, the DIN or DPIN is deactivated. Reactivation attracts a ₹5,000 penalty. Keeping this updated avoids delays in any MCA filings where your signature is needed.
Frequently Asked Questions
It’s the yearly verification of a director’s or designated partner’s identity and contact details with the MCA through DIR-3 KYC.
Anyone who holds a DIN or DPIN and is marked as ‘approved’ in the MCA records.
Every year, the filing must be completed by 30 September.
PAN, Aadhaar, mobile number, email ID, and in some cases, a self-attested address proof.
Your DIN/DPIN becomes inactive and can be reactivated only after paying a ₹5,000 penalty.