DIN - DIR-3 KYC

DIN DIR-3 KYC refers to the annual Know Your Customer compliance filing that every director with an active Director Identification Number must complete to keep the DIN in active status. This filing is a mandatory compliance requirement designed to update and verify the director's personal details with the Registrar of Companies and to ensure that the records maintained by the regulatory authority remain accurate and current. The purpose of this compliance is to confirm key information such as the director's name, date of birth, mobile number, email address, PAN details, and residential address. Failure to complete DIR-3 KYC within the prescribed timeline can lead to deactivation of the DIN and additional penalties.