Overview
DIR-3 KYC is the annual KYC that every person holding a Director Identification Number (DIN) must complete with the MCA. It keeps the DIN active; a DIN that misses KYC is marked deactivated until the KYC is filed.
CapEasy collects the right details, verifies the contact information through OTP and files DIR-3 KYC (or the web-based KYC where eligible) for each of your directors, well before the deadline.
Who it’s for
- Anyone who holds a DIN — including directors of companies and designated partners of LLPs
- First-time DIN holders completing KYC after allotment
- Directors whose DIN has been deactivated for a missed KYC
Eligibility & requirements
- A valid DIN for each director
- A unique personal mobile number and email for OTP verification
- Self-attested identity and address proof
How CapEasy handles it
- Confirm each director’s DIN status and which KYC route applies (form vs web)
- Collect and verify identity, address and contact details
- Complete OTP verification of the mobile and email
- File DIR-3 KYC and confirm the DIN remains active
Documents you’ll typically need
- PAN and Aadhaar (and passport for foreign nationals) of the director
- Proof of present address
- Personal mobile number and email for OTP
CapEasy is a private consultancy and is not affiliated with any government authority. We help you assess eligibility and prepare and file your application; eligibility and approval depend on your specifics and the relevant department’s discretion.