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LegalSep 10, 20234 min read

The Ultimate Director KYC Filing Guide for 2024

Everything you need to know about filing DIR-3 KYC to keep your DIN active and avoid ₹5,000 penalties.

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Adv. Priya Iyer

Corporate Legal Counsel

The Ultimate Director KYC Filing Guide for 2024

Maintaining Director Status

Every individual holding a Director Identification Number (DIN) as of March 31st must file their KYC on or before September 30th of that financial year. Failing to do so results in the deactivation of the DIN, severely impacting the operations of the associated company.

Web vs. Form Filing

If you have previously filed a detailed DIR-3 KYC and there are no changes to your passport, mobile number, or email address, you can file DIR-3 KYC-WEB, which simply requires an OTP verification. If details have changed, a fresh e-form certified by a practicing professional is required.