Director Identification Number (DIN) KYC is a mandatory annual compliance for all directors under the Companies Act, 2013. At Ractax, we simplify the DIN KYC process, ensuring timely and accurate filing to keep your DIN active and compliant with the Ministry of Corporate Affairs (MCA).
What is DIN KYC?
DIN KYC is a process where directors must update their KYC (Know Your Customer) details with the MCA. This requirement applies to all individuals holding a valid DIN, whether they are currently serving as directors or not.
Who Needs to File DIN KYC?
All directors with a valid DIN issued on or before 31st March of the financial year.
Directors who have previously filed DIN KYC must renew it annually.
Non-compliance leads to deactivation of the DIN with a “Deactivated due to non-filing of DIR-3 KYC” status.
Why Choose Ractax for DIN KYC?
- Expert Guidance: Our professionals ensure error-free filing, preventing rejection or deactivation.
- Hassle-Free Process: We handle all documentation, verifications, and filing requirements.
- Timely Filing: Avoid penalties with our deadline-driven approach.
- Affordable Services: Quality solutions at competitive prices.
Types of DIN KYC Filing
- Web-Based KYC: For directors who have previously filed KYC and have no changes in details.
- Form-Based KYC: For directors filing for the first time or those with updated personal details.
Documents Required for DIN KYC
- PAN card (mandatory for Indian nationals)
- Passport (mandatory for foreign nationals)
- Aadhaar card
- Personal mobile number and email ID
- Address proof (Utility bill, Bank statement, etc., not older than 2 months)
- Digital signature (DSC) of the director
Key Deadlines for DIN KYC Filing
DIN KYC must be filed annually by 30th September of the relevant financial year.
Penalties for Non-Compliance
Non-filing leads to DIN deactivation.
A penalty of ₹5,000 is imposed for late filing to reactivate the DIN.
How Ractax Simplifies DIN KYC Filing
- Step-by-Step Support: We guide you through the process, ensuring all details are correctly submitted.
- Error-Free Filing: Minimize the risk of rejection with our meticulous approach.
- Prompt Reminders: Stay updated on deadlines with our regular alerts.
Stay Compliant with Ractax
Ensure your DIN remains active and compliant with the MCA by filing your KYC with Ractax. Our expertise guarantees a smooth, hassle-free process every time.
Contact Us Today to file your DIN KYC and avoid penalties or disruptions!