DIN E KYC Filing

DIN eKYC Filing is a mandatory annual compliance requirement for all individuals holding a Director Identification Number (DIN) in India. This electronic Know Your Customer (eKYC) process ensures that the Ministry of Corporate Affairs (MCA) maintains up-to-date and accurate information about company directors. Failure to file the DIR-3 KYC form by the stipulated due date, typically September 30th each year, leads to the deactivation of the DIN and incurs a substantial late filing penalty. The process involves verifying personal details, mobile number, and email ID through One-Time Passwords (OTPs), and often requires the use of a Digital Signature Certificate (DSC). By completing DIN eKYC, directors ensure legal compliance, prevent disruption to their corporate roles, and contribute to greater transparency in corporate governance.