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Startup Solicitors • Company Registration • Trademark Filing • Income Tax Filing • GST Registration • GST Return Filing • Tax Management • Tax Compliances • Tax Planning • Immigration • Compliance Management • Private Limited Company Registration • LLP Registration • Online Company Incorporation • MSME Registration • Digital Signature • Startups in India • Register your Startup • Taxation Lawyer • Corporate Lawyer •

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DIN Application and KYC

Essential Compliance for Every Director

DIN Application & KYC Services

Home / Nominee Director Services / DIN Application & KYC

What is a Director Identification Number (DIN)?

A Director Identification Number (DIN) is a unique 8-digit identification number that is assigned by the Ministry of Corporate Affairs (MCA) to any individual intending to be a director of a company in India. It is a mandatory requirement, and a person cannot be appointed as a director without a valid DIN. The DIN is permanent and remains the same regardless of how many directorships an individual holds.

Our DIN Application Services

We provide end-to-end assistance for obtaining a DIN, making the process simple and hassle-free for both Indian nationals and foreign citizens.

  • Consultation on the required documents (ID proof, address proof, photograph, etc.).
  • Filing of Form DIR-3 with the MCA.
  • Liaising with the authorities to ensure a smooth and quick approval process.
  • Handling any clarifications or resubmissions if required.

Annual Director KYC (DIR-3 KYC)

Every director who holds a DIN must complete an annual KYC (Know Your Customer) filing with the MCA. This is a mandatory annual compliance requirement.

  • Filing of Form DIR-3 KYC for directors.
  • Verification of the director's mobile number and email address.
  • Ensuring timely filing before the deadline (30th September of every year) to avoid penalties.
  • Assistance with updating any details (address, phone number, etc.) with the MCA.

Why is Timely DIN KYC Compliance Crucial?

Failure to file the annual DIR-3 KYC by the due date results in the deactivation of the DIN. A deactivated DIN prevents an individual from acting as a director, signing documents, or being appointed to new directorships. Furthermore, a penalty of ₹5,000 is levied by the MCA for reactivating the DIN. Our service ensures you never miss a deadline, keeping your DIN active and avoiding unnecessary penalties.

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Stay Compliant with Your Director Duties

Let us handle your DIN application and annual KYC filings to ensure you remain compliant and avoid penalties.

Contact Us for DIN Services