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
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Verify PAN, Aadhaar, mobile, and email details
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Prepare DIR-3 KYC or DIR-3 KYC Web
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Validate OTP and identity details
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File the KYC with MCA
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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
1. What is Annual DIN/DPIN KYC?
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.
4. What documents are required?
PAN, Aadhaar, mobile number, email ID, and in some cases, a self-attested address proof.
5. What happens if I miss the deadline?
Your DIN/DPIN becomes inactive and can be reactivated only after paying a ₹5,000 penalty.