Ensure your Director Identification Number remains active and compliant with MCA regulations
DIN KYC (Director Identification Number Know Your Customer) is an annual compliance requirement mandated by the Ministry of Corporate Affairs (MCA) for all directors of Indian companies. It involves submitting and verifying personal and professional details of directors to maintain an updated database.
Every individual holding a Director Identification Number (DIN) must complete the DIN KYC process before September 30th each year to avoid deactivation of their DIN.
The process involves submitting documents like PAN, Aadhaar, passport, and other details to verify the director's identity and address. This helps prevent fraudulent activities and ensures transparency in corporate governance.
DIN KYC compliance is not just a regulatory requirement but a crucial process that maintains the integrity of corporate governance in India. Here's why it's essential:
Mandatory requirement under Companies Act, 2013 and MCA regulations
Non-compliance can lead to DIN deactivation and penalties up to ₹5,000
Verifies authenticity of directors and prevents identity fraud
Helps maintain clean corporate records and prevents shell companies
Ensures MCA has current information about company directors
Critical for legal notices, compliance alerts, and government communication
Maintains your active director status with legal recognition
Prevents disqualification from holding directorship in other companies
Gather required documents including PAN, Aadhaar, passport, and address proof
Complete the DIR-3 KYC form with accurate personal and contact details
Affix your Class 2 or Class 3 Digital Signature Certificate (DSC)
MCA verifies submitted details against government databases
Receive confirmation email from MCA upon successful verification
Get your KYC done in 24 hours with expert assistance