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DIN eKYC Filing

DIN eKYC Filing is a mandatory annual compliance for all individuals holding a Director Identification Number (DIN). The filing is done through DIR-3 KYC on the MCA portal to verify and update the director’s personal details with the Ministry of Corporate Affairs.

Failure to complete DIN eKYC leads to deactivation of DIN, restricting the director from signing or filing any company documents.

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DIN eKYC Filing

Who Needs to File DIN eKYC?

  • All directors with an active DIN

  • Directors of Private Limited Companies

  • Directors of OPCs

  • Directors of LLPs

  • Individuals allotted DIN on or before 31st March

Note: DIN eKYC must be filed every year, even if there is no change in details.

Due Date for DIN eKYC Filing

📅 30th September of every year

Documents Required for DIN eKYC

  • PAN card

  • Aadhaar card

  • Passport (for foreign nationals)

  • Active mobile number linked with Aadhaar

  • Active personal email ID

  • Digital Signature Certificate (DSC)

DIN eKYC Filing Process

  1. Collect and verify director details

  2. Prepare DIR-3 KYC / DIR-3 KYC Web form

  3. OTP verification on mobile & email

  4. File form on MCA portal

  5. DIN status updated as “Active”

Penalty for Non-Filing

  • DIN will be deactivated

  • Late fee of ₹5,000 for reactivation

  • Director cannot sign or file MCA forms until reactivated

Why Choose Logicway Advisors?

We provide end-to-end DIN eKYC compliance services:

  • Accurate preparation and filing

  • OTP coordination and verification support

  • Timely filing before due date

  • DIN reactivation assistance (if deactivated)

  • Ongoing director compliance support

Keep Your DIN Active & Compliant

Avoid deactivation and penalties. Contact Logicway Advisors today for fast and hassle-free DIN eKYC filing services.