What are the compliance requirements after a company is registered?

After registering a company in India, compliance requirements include: Appointment of a Statutory Auditor within 30 days, Filing of Annual Returns (Form MGT-7), Filing Financial Statements (Form AOC-4), Conducting at least four Board Meetings annually, Income Tax Filing (ITR-6), Maintenance of Books of Accounts, and GST Filing if applicable.

Can a foreign national or NRI be a director in an Indian company?

Yes, foreign nationals and NRIs can be directors of an Indian company if: The company has at least one resident director who has lived in India for at least 182 days in the previous calendar year, they obtain a Director Identification Number (DIN) and a Digital Signature Certificate (DSC), and they provide required documents including a passport, proof of address, and a consent declaration.

How can I conduct a company name search online?

To conduct a company name search: Visit the MCA Name Availability Tool on the MCA website, enter your proposed company name in the search bar, review similar names displayed, and ensure compliance with Companies Act 2013 naming guidelines. You can also check the trademark database to ensure the name is not trademarked by another entity.

What is the difference between authorized capital and paid-up capital?

Authorized Capital is the maximum amount of share capital a company is permitted to issue as per its Memorandum of Association (MOA). Paid-Up Capital is the actual amount received by the company from shareholders for the shares issued. For example, if authorized capital is ₹10,00,000, shares cannot exceed this value. If paid-up capital is ₹5,00,000, shareholders have contributed that amount.

How much does it cost to register a company in India?

The cost depends on the type of company. Government Fees include Name Reservation (₹1,000) and SPICe+ Form Filing (₹2,000 for authorized capital up to ₹10 lakh). Professional Fees range from ₹5,000-₹20,000. Additional Costs include Digital Signature Certificate (DSC) at ₹500-₹2,000 per director. PAN and TAN are included in SPICe+ filing.

How do I open a current bank account for my company?

To open a current bank account, submit the Certificate of Incorporation, PAN, Memorandum and Articles of Association, Board Resolution authorizing account opening, and KYC documents of directors to the chosen bank.

Does a private limited company have perpetual existence?

Yes, a private limited company has perpetual existence, meaning it continues to exist regardless of changes in ownership or the death of its members.

What are articles of association and memorandum of association?

The Memorandum of Association (MOA) defines a company's objectives, scope, and relationship with external parties. The Articles of Association (AOA) outline the rules and regulations for the company's internal management and governance.

What are the penalties for non-compliance with annual filings?

Penalties include a late filing fee of ₹100 per day per form, disqualification of directors for up to 5 years, fines ranging from ₹50,000 to ₹5,00,000, and in severe cases the company may be struck off the MCA register.

What are the corporate tax rates for companies in India?

Domestic companies are taxed at 30%, or 25% if turnover is up to ₹400 crore, with a concessional rate of 22% (25.17% effective) for companies not claiming exemptions and 15% (17.16% effective) for new manufacturing companies. Foreign companies are taxed at 40%.

Is GST registration mandatory during company registration?

GST registration is not mandatory during company registration. However, it is required if the company's turnover exceeds ₹40 lakh for goods or ₹20 lakh for services. It is also mandatory for companies involved in inter-state supply or e-commerce activities.

What is the minimum and maximum number of shareholders allowed?

A private limited company requires a minimum of 2 shareholders and allows a maximum of 200. A public limited company requires a minimum of 7 shareholders, with no limit on the maximum number.

Can I register a company using a virtual office address?

Yes, you can register a company using a virtual office address, provided it is a legally valid address and you have the necessary documentation, such as a rental agreement and utility bills, to verify its authenticity.

How many days does it take to register a company?

Company registration in India usually takes about 7-10 working days if all documents are in order. Using the SPICe+ form can speed up the process since it combines multiple services like PAN, TAN, and GST registration.

Who governs and controls private limited companies in India?

Private limited companies in India are governed by the Companies Act, 2013, regulated by the Ministry of Corporate Affairs (MCA), with day-to-day operations managed by the Board of Directors. Shareholders have the power to appoint or remove directors through voting.

What documents are required for company registration in India?

Required documents include PAN cards for directors and shareholders, passport for foreign nationals, Aadhaar or Voter ID for identity proof, bank statements or utility bills for address proof, MOA and AOA, and proof of office address and rent agreement.

What are the benefits of registering a private limited company?

Benefits include limited liability, separate legal entity, ease in fundraising, tax advantages, and a more professional image with clients and partners. It is ideal for startups and SMEs.

What is the process for registering a company in India?

The process includes: 1) Obtain Digital Signature Certificate (DSC) for proposed directors, 2) Obtain Director Identification Number (DIN), 3) Reserve company name through MCA portal, 4) Prepare and file SPICe+ form with required documents, 5) Pay government fees, and 6) Receive Certificate of Incorporation upon approval.

Can I convert my sole proprietorship or partnership into a private limited company?

Yes, you can convert a sole proprietorship or partnership into a private limited company by following the conversion process outlined by the MCA, which includes obtaining DIN for directors, reserving a new company name, and filing the necessary forms along with the required documents.

What are the ongoing compliance requirements after company registration?

Ongoing compliance includes: 1) Annual General Meeting (AGM) within 6 months of financial year-end, 2) Filing of Annual Returns (Form MGT-7) and Financial Statements (Form AOC-4), 3) Income Tax Return filing (ITR-6), 4) GST returns if applicable, 5) Maintaining statutory registers and records, and 6) Complying with labor laws and other applicable regulations.

How can I check the status of my company registration application?

You can check the status of your company registration application by visiting the MCA website, navigating to the 'MCA Services' section, and using the 'Track Application Status' feature by entering your application number or CIN.

What are the common reasons for company registration rejection?

Common reasons for rejection include: 1) Name similarity with existing companies, 2) Incomplete or incorrect documentation, 3) Non-compliance with naming guidelines, 4) Invalid DSC or DIN, and 5) Issues with the proposed registered office address.

Can I register a company without a physical office address?

No, a physical office address is required for company registration in India. However, you can use a virtual office address as long as it is a legally valid address and you have the necessary documentation to verify it.

What is the difference between a private limited company and a public limited company?

A private limited company has restrictions on share transfers and a maximum of 200 shareholders, while a public limited company can offer shares to the public and has no limit on shareholders. Public companies are also subject to more stringent regulatory requirements.

How do I choose a unique name for my company?

To choose a unique name, ensure it is not identical or similar to existing companies by using the MCA Name Availability Tool. Follow naming guidelines such as avoiding offensive words, ensuring it ends with 'Private Limited' for private companies, and considering trademark availability.

What are the tax implications of registering a company in India?

Tax implications include corporate tax rates (30% or concessional rates), Goods and Services Tax (GST) if applicable, Dividend Distribution Tax (DDT) on dividends paid to shareholders, and compliance with transfer pricing regulations for international transactions.

Can I register a one-person company (OPC) instead of a private limited company?

Yes, you can register an OPC if you are an individual entrepreneur who wants to start a business without partners. An OPC allows for single ownership while providing limited liability protection.

What is the role of directors in a private limited company?

Directors are responsible for managing the company's affairs, making strategic decisions, ensuring compliance with legal requirements, and acting in the best interest of the company and its shareholders.

How do I file annual returns and financial statements after registering my company?

Annual returns and financial statements can be filed through the MCA portal using Form MGT-7 for annual returns and Form AOC-4 for financial statements. Ensure you have all necessary information and documents ready before filing.

What are the advantages of registering a company in India?

Advantages include limited liability protection, separate legal entity status, easier access to funding and investment, tax benefits, enhanced credibility with customers and partners, and perpetual succession.

How can I get a Digital Signature Certificate (DSC) for company registration?

You can obtain a DSC from government-approved certifying authorities in India. The process typically involves submitting an application form along with identity and address proof documents, and paying the required fee.

What is the significance of a Director Identification Number (DIN) in company registration?

A DIN is a unique identification number assigned to individuals who wish to become directors of a company. It is mandatory for all directors and is used to track their involvement in various companies.

Can I register a company in India if I am a foreign national?

Yes, foreign nationals can register a company in India as long as they meet the requirements, such as having at least one resident director and obtaining the necessary documentation like DIN and DSC.

What are the steps involved in registering a private limited company?

Steps include: 1) Obtain DSC for proposed directors, 2) Obtain DIN, 3) Reserve company name, 4) Prepare MOA and AOA, 5) File SPICe+ form with required documents, 6) Pay government fees, and 7) Receive Certificate of Incorporation.

How do I ensure compliance with the Companies Act after registering my company?

Ensure compliance by conducting regular board meetings, maintaining statutory registers, filing annual returns and financial statements on time, adhering to tax regulations, and keeping up-to-date with any changes in laws that may affect your business.

What are the common challenges faced during company registration?

Common challenges include name approval issues, document verification delays, technical glitches on the MCA portal, understanding complex legal requirements, and ensuring all compliance criteria are met.

Can I register a company online without visiting any government office?

Yes, you can register a company online through the MCA portal using the SPICe+ form which allows for digital submission of all required documents and payment of fees without needing to visit any government office.

What is the importance of a registered office address for company registration?

A registered office address is important because it is the official address of the company where all communications and notices from the government and other entities are sent. It must be a physical address in India and cannot be a P.O. Box.

What are the benefits of using a virtual office address for company registration?

Using a virtual office address can provide benefits such as cost savings on physical office space, flexibility in location, and access to professional services like mail handling and call forwarding. However, it is important to ensure that the virtual office address is legally valid and meets the requirements for company registration.

What is the process for reserving a company name?

To reserve a company name, you need to use the MCA Name Availability Tool on the MCA website. Enter your proposed company name and check for availability. If the name is available and complies with naming guidelines, you can proceed to reserve it by filing the necessary form and paying the required fee.

How do I prepare the Memorandum of Association (MOA) and Articles of Association (AOA)?

The MOA should include the company's name, registered office address, objectives, liability of members, share capital details, and subscriber information. The AOA should outline the rules for internal management, including share transfer procedures, meeting protocols, and director responsibilities. You can use templates or seek professional help to ensure they meet legal requirements.

Annual mandatory compliance for all company directors - Get Started Today

DIR-3 KYC Filing Online in Adilabad

Keep Your DIN Active & Avoid ₹5,000 Penalty Same Day Filing - Starting @ ₹499 Only

100% Online Process. DIN Protection. Expert CA/CS Support.

Annual DIR-3 KYC Filing
DIN Status Verification
DIN Reactivation Services
Aadhaar-Mobile OTP Linking
MCA Portal Submission
Same Day Processing

Expert Consultation in Minutes

What Sets Us Apart

50,000+ DINs Verified

Same Day Filing

DIN Reactivation Experts

Companies Incorporated

Successfully incorporated across India

Satisfaction Rate

Positive feedback from founders

Years of Experience

Trusted by entrepreneurs since 2020

Professional Team

CAs, CSs and legal professionals

HEAR WHAT OUR CUSTOMERS HAVE TO SAY

India's one of the highest-rated legal tax and compliance guidance platform.

4.9 out of 5 (8521)

Verified

Siddhu Manoj Founder & CEO of Two-LYP Computations Pvt. Ltd.

“Incorporating my Startup with IncorpX was an incredibly smooth and hassle-free experience. The team was highly professional, guiding us every step of the way with clear communication and prompt support. The registration process was fast, and every detail was handled with precision and accuracy. Highly recommend IncorpX for anyone starting a business.”

Abhishek Lohani Director at Lohani Learnings

“Company is good and service is also smooth. I used their compliance service and the response was timely with no delay and price are also convenient. They are always available to cater your need.”

Chandan Kr. Chaudhary Founder of Creative Minds

“I am very satisfied with the team of IncorpX for providing the top notch services. Team of IncorpX was giving the update on daily basis was one of the best thing which I experience in Corporate. keep doing it. Thank you!”

Jayavijaya SJ Founder of Agro Farms

“Don't think twice.Got my company incorporates here. Tbh very impressed by the quality of service provided by this team. Very organized and friendly team. Had a smooth and peaceful experience. Timely regular updates were provided by the team. Overall a great experience.”

Anoop Krishnan Founder of EIGHTH DAY FORGE

“It's rare to find a service provider who makes the process feel personal - IncorpX absolutely did. From day one, they patiently explained every detail without any jargon, making it easy to understand and stress-free. There was zero chasing, no delays-just efficient, smooth execution all the way through. I felt supported, heard, and confident at every step of registering my company EIGHTH DAY FORGE (OPC) Private Limited. Thanks to Mr. Sriram and his wonderful team.”

Ramesh Lanke Founder of EKnal Technologies

“IncorpX made the entire registration process for our company, EKnal Technologies, smooth and stress-free. Their team was professional, efficient, and incredibly supportive from start to finish. Highly recommend them to any founder looking for a reliable partner in their business journey! Special shoutout to Sriram and Aswin-your support, clarity, and responsiveness made the whole process incredibly smooth.”

745+

Companies Registered Monthly

1007+

Ratings Trusted by 1900+ Clients

268+

Certified Professionals

WHY CHOOSE US?

Expert Legal Team

Qualified CAs and CSs specializing in business registration.

Fast Turnaround

Kickstart your venture with efficient company setup, generally processed within a week.

Dedicated Support

Dedicated relationship manager assigned to your registration.

Complete Documentation

Complete filing assistance including MoA, AoA, and all statutory forms.

Business Growth Tools

Complimentary tools and resources to accelerate your business growth.

24/7 Customer Service

Always-on customer service for urgent queries and guidance.

HERE'S HOW IT WORKS

1. Fill the Form

Simply fill the above form to get started.

2. Call to discuss

Our team will reach out to guide you through the process.

3. Complete Your Director KYC Easily

Quick and hassle-free DIR-3 KYC filing with expert guidance and same day submission.

SIMPLE & TRANSPARENT PRICING

DIR-3 KYC Filing Package in Adilabad

₹499 /one-time

Get incorporated in 8 days

Fast 8-day process Satisfaction assured

DIR-3 KYC Form Filing
DIN Status Verification
Aadhaar-Mobile OTP Verification
Personal Information Update
Address Verification
Digital Signature Assistance
MCA Portal Submission
Filing Confirmation
Same Day Processing
Expert CA/CS Support

*Govt fees charged at actuals based on your company type

4.9/5 based on 1007+ reviews

Money back guarantee

Safe transactions

5-star service

IncorpX Prime

Premium incorporation service designed for founders who value speed, compliance, and dedicated support.

Key Benefits

Priority handling by senior registration experts.
Application prepared and filed within 3 days.
24/7 customer assistance.

Important Notes

We strive to register your preferred business name whenever feasible.
Expert guidance on MCA-compliant naming conventions.

First-year compliance bundle included: auditor setup, ROC filings, and annual returns.

Overview Key Features Benefits DIR-3 Forms Requirements Process Deadlines FAQs

DIR-3 KYC FILING - AN OVERVIEW

DIR-3 KYC is an annual compliance requirement mandated by the Ministry of Corporate Affairs (MCA) for all individuals holding a Director Identification Number (DIN). Introduced vide Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, this compliance was made mandatory from 2018 to maintain an updated database of directors.

Every person who has been allotted a DIN must submit their KYC details to the MCA on or before September 30 of every year. The KYC includes verification of personal details such as name, date of birth, nationality, address, and linking of Aadhaar with mobile number for OTP verification.

Failure to file DIR-3 KYC leads to DIN deactivation and a penalty of ₹5,000 for late filing. A deactivated DIN means the director cannot sign any MCA forms, cannot be appointed to new positions, and existing appointments may face compliance issues. Reactivation requires filing DIR-3 KYC with additional fees.

At IncorpX, we provide hassle-free DIR-3 KYC Filing Services ensuring your DIN remains active and your directorship positions are secure. Our team processes filings same day, helping you avoid penalties and DIN deactivation.

What is DIR-3 KYC?

DIR-3 KYC (Director's Know Your Customer) is an annual verification filing that every DIN holder must submit to the MCA. It was introduced to ensure that the Director Identification Number database maintained by the Ministry is accurate, updated, and free from inactive or fake DINs.

The form requires directors to verify their identity through Aadhaar-linked mobile OTP. The OTP is sent to the mobile number linked with Aadhaar, ensuring biometric-level verification of the director's identity without physical presence.

DIR-3 KYC must be filed every year even if there are no changes in the director's personal details. It serves as an annual confirmation that the director is still active and their details on the MCA portal are correct.

Information Required for DIR-3 KYC:

Personal Details: Name, Father's name, Date of birth, Gender, Nationality as per DIN records.
Contact Information: Email address and mobile number for OTP verification and communication.
Address Details: Present and permanent address as per identity documents.
Aadhaar Details: Aadhaar number linked with registered mobile for OTP-based verification.

Important Reminder!

DIR-3 KYC due date is September 30 every year. Filing after this date attracts a penalty of ₹5,000 and your DIN gets marked as "Deactivated due to non-filing of DIR-3 KYC." Don't wait until the last moment - file early to avoid rush and technical issues on the MCA portal!

Types of DIR-3 KYC Forms:

There are two forms related to DIR-3 KYC filing based on the director's filing history. Here's what you need to know:

DIR-3 KYC (Full Form): This is the comprehensive KYC form filed by directors for the first time or when there are changes in personal details. It requires submission of identity and address proof documents along with DSC and OTP verification.
DIR-3 KYC-WEB: This is a simplified version for directors who have already filed DIR-3 KYC in the previous year and have no changes in their details. It only requires OTP verification without document upload. Available through MCA portal login.

First-time DIN holders or those with deactivated DINs must file the full DIR-3 KYC form with all required documents and Digital Signature Certificate (DSC).

What Are the Key Features of Our DIR-3 KYC Service in Adilabad?

Our DIR-3 KYC Filing Services are designed for quick, accurate, and hassle-free compliance. Here's why directors across India choose IncorpX:

1. Same Day Filing

We process and file your DIR-3 KYC on the same day, ensuring no last-minute rush or deadline anxiety.

2. DIN Status Check

We verify your DIN status before filing to identify any deactivation or pending issues that need resolution.

3. DIN Reactivation

If your DIN is deactivated, we handle the complete reactivation process including fee payment and form filing.

4. OTP Assistance

We guide you through the Aadhaar-linked OTP verification process for smooth and successful submission.

5. Detail Updates

Need to update address, mobile, or email? We help you update director details during KYC filing.

6. DSC Support

Don't have a Digital Signature? We provide DSC procurement and registration services too.

7. Deadline Reminders

We remind you before the September 30 deadline so you never miss your annual KYC filing.

8. Expert Support

Dedicated CA/CS team to resolve any queries or complications in your DIR-3 KYC filing.

9. Affordable Pricing

Just ₹499 for complete DIR-3 KYC filing with professional assistance and same day processing.

10. Bulk Filing

Multiple directors? We offer bulk DIR-3 KYC filing services with special discounts for companies.

Benefits of Timely DIR-3 KYC Filing:

Filing DIR-3 KYC on time is not just about compliance - it's about protecting your directorship and avoiding unnecessary penalties. Here are the key benefits:

Keep DIN Active

Timely filing ensures your DIN remains in "Approved" status and doesn't get deactivated by MCA.

Avoid ₹5,000 Penalty

Late filing attracts ₹5,000 penalty. File before September 30 to save this unnecessary cost.

Sign MCA Forms

Active DIN is required to sign any MCA form. Deactivated DIN blocks all company filings.

New Appointments

Active DIN is mandatory for appointment as director in any new company.

Bank Account Access

Banks may freeze company account access if director's DIN shows deactivated status.

Clean Compliance Record

Timely KYC filing maintains your clean compliance history visible on MCA portal.

Don't wait for the last day - file today!

DIR-3 KYC vs DIR-3 KYC-WEB:

Understanding the difference between DIR-3 KYC and DIR-3 KYC-WEB helps you choose the right form. Here's a detailed comparison:

Parameter	DIR-3 KYC (Full Form)	DIR-3 KYC-WEB
Who Should File?	First-time filers, those with detail changes, deactivated DINs	Directors who filed KYC in previous year with no changes
Document Upload	Required - PAN, Aadhaar, Address Proof	Not Required
DSC Requirement	Mandatory	Not Required
OTP Verification	Required	Required
Filing Mode	Upload on MCA Portal	Direct Web Submission
Government Fee	Nil (before deadline)	Nil (before deadline)
Late Fee	₹5,000	₹5,000
Processing Time	Same Day to 24 Hours	Instant

DIN Status Check & Implications:

Your DIN can have different status types on the MCA portal. Understanding these helps you take appropriate action:

DIN Status	Meaning	Action Required
Approved	DIN is active and compliant	File annual DIR-3 KYC by September 30
Deactivated (Non-filing of DIR-3 KYC)	DIN holder did not file KYC	File DIR-3 KYC with ₹5,000 fee for reactivation
Disqualified u/s 164	Disqualified due to company defaults	Seek legal remedy, file condonation applications
Surrendered	DIN voluntarily surrendered	Cannot be reactivated; apply for new DIN if needed
Lapsed	Not appointed in any company within 6 months	Apply for new DIN when taking directorship

Documents Required for DIR-3 KYC in Adilabad:

PAN Card (Mandatory for all directors)

Aadhaar Card (with mobile linked)

Address Proof (as per Aadhaar)

Mobile Number (linked with Aadhaar)

Email Address (personal email)

Passport (for foreign nationals)

Digital Signature Certificate (DSC)

DIN Number

Complete Document Checklist for DIR-3 KYC in Adilabad:

Organize your documents before starting the DIR-3 KYC filing process. Here's the complete checklist based on director category:

Category	Document	Purpose	Format
Indian Directors	PAN Card	Identity verification	PDF, max 2MB
	Aadhaar Card	OTP verification & address proof	PDF, max 2MB
	Mobile (Aadhaar-linked)	Receive OTP for verification	Active number
Foreign Directors	Passport	Identity verification	PDF, max 2MB
	Foreign Address Proof	Address verification	Apostilled/Notarized
	Email ID	OTP verification (no Aadhaar)	Valid email
All Directors	Digital Signature Certificate	Form signing	Class 2/3 DSC
All Directors	Personal Email	Communication & recovery	Valid email

How Our DIR-3 KYC Filing Process Works in Adilabad:

Filing DIR-3 KYC with IncorpX is quick and hassle-free. Here's our step-by-step process:

Step 1: DIN Status Verification

We verify your DIN status on the MCA portal to check if it's active, deactivated, or has any other issues. This helps us determine the right approach for your filing.

Step 2: Document Collection

Share your PAN, Aadhaar, and other required documents through our secure portal. We verify documents for accuracy and format compatibility.

Step 3: Form Preparation

Our team prepares the DIR-3 KYC form with your details, ensuring all information matches your documents and existing MCA records.

Step 4: OTP Verification

We coordinate with you for Aadhaar-linked mobile OTP verification. You'll receive an OTP which needs to be shared for form submission.

Step 5: DSC & Submission

The form is signed with your DSC and submitted to MCA. We handle the complete submission process on the portal.

Step 6: Confirmation

You receive the filing confirmation and SRN number. We verify that your DIN status remains active post-filing.

Same day processing - file now!

Important Deadlines for DIR-3 KYC:

Understanding DIR-3 KYC deadlines and penalties helps you plan your filing. Here's the complete timeline:

Event/Deadline	Date	Details	Fee/Penalty
KYC Window Opens	April 1	DIR-3 KYC filing begins for the year	Nil
Regular Due Date	September 30	Last date for filing without penalty	Nil
DIN Deactivation	October 1	Non-filers' DINs get deactivated	DIN blocked
Late Filing	After October 1	Filing with penalty and reactivation	₹5,000
New DIN Holders	Within 30 days of DIN allotment	First-time KYC for new directors	Nil
Detail Update	Within 30 days of change	Any change in personal details	Nil (if within time)

Why Choose IncorpX for DIR-3 KYC Filing in Adilabad?

Same Day Filing: We process and submit on the same day.

Affordable: Just ₹499 for complete service.

DIN Reactivation: Expert handling of deactivated DINs.

Bulk Filing: Special rates for multiple directors.

Deadline Alerts: Never miss September 30 deadline.

Expert Support: CA/CS team for any queries.

FAQs on DIR-3 KYC Filing

Filing DIR-3 KYC is mandatory for all DIN holders. We've compiled answers to the most frequently asked questions to help you understand the process and requirements.

These FAQs cover everything from deadlines to reactivation, helping directors stay compliant.

DIR-3 KYC is an annual compliance where every individual holding a Director Identification Number (DIN) must verify their KYC details with MCA. This includes all directors of private companies, public companies, OPCs, Section 8 companies, and even those who have DIN but are not currently appointed as directors.

The due date for DIR-3 KYC is September 30 of every financial year. For example, for FY 2024-25, the due date is September 30, 2024. Filing after this date attracts a penalty of ₹5,000.

If you don't file DIR-3 KYC by September 30, your DIN will be deactivated. A deactivated DIN means:

Cannot sign any MCA forms
Cannot be appointed as director in new companies
Company filings may get blocked
₹5,000 penalty for reactivation

The penalty for filing DIR-3 KYC after September 30 is ₹5,000. This fee is in addition to any professional charges for filing the form. The fee is payable through the MCA portal at the time of form submission.

DIR-3 KYC is the full form requiring DSC and document uploads - used by first-time filers or those with detail changes. DIR-3 KYC-WEB is a simplified web-based form for directors who filed KYC in the previous year with no changes - only requires OTP verification, no DSC needed.

Yes. DIR-3 KYC is mandatory for all DIN holders, whether you are currently an active director or not. Even if you have resigned from all companies, you must file KYC to keep your DIN active for future use.

To reactivate a deactivated DIN, file DIR-3 KYC (full form) with the ₹5,000 penalty fee. Once submitted and approved by MCA, your DIN will be reactivated. The process typically takes 24-48 hours after successful submission.

For DIR-3 KYC (full form), yes - you need a valid Digital Signature Certificate. For DIR-3 KYC-WEB, DSC is not required; only OTP verification is needed. If you don't have DSC, IncorpX can help you obtain one.

MCA uses Aadhaar-linked mobile OTP for identity verification. This ensures that the person filing KYC is the actual DIN holder. The OTP is sent to your Aadhaar-registered mobile number and must be entered during form submission.

Yes. Foreign directors can file DIR-3 KYC using their passport instead of Aadhaar. Since they don't have Aadhaar, OTP verification is done via email. They need to submit apostilled/notarized copies of their passport and address proof.

You can check your DIN status on the MCA portal under "Check DIN Status" section. Enter your DIN number to see if it's Approved, Deactivated, Disqualified, or any other status. IncorpX also offers free DIN status verification.

Yes. You can update your address, email, mobile number, and other personal details while filing DIR-3 KYC. If updating details, you must file the full DIR-3 KYC form (not KYC-WEB) with supporting documents.

There is no government fee for DIR-3 KYC if filed before September 30. Only late filing attracts ₹5,000 penalty. Professional charges for filing assistance are separate from government fees.

The OTP for DIR-3 KYC verification is sent to your Aadhaar-registered mobile, not your regular contact number. Ensure your Aadhaar is linked to an active mobile that you can access during filing.

DIR-3 KYC is typically processed instantly to 24 hours after successful submission. DIR-3 KYC-WEB is approved instantly. Full DIR-3 KYC form may take up to 24 hours for status update on MCA portal.

Yes. We offer bulk DIR-3 KYC filing services for companies with multiple directors. Special discounts are available for bulk filings. Contact us for customized packages.

Section 164 disqualification is different from KYC-related deactivation. It happens due to company default (like not filing annual returns for 3 years). This requires legal remedy through NCLT, not just KYC filing.

Yes. All DIN holders must file KYC regardless of whether they're currently serving as directors. If you wish to use DIN in future or want to keep it active, annual KYC filing is mandatory.

IncorpX charges just ₹499 for complete DIR-3 KYC filing including form preparation, OTP coordination, and MCA submission. Additional charges apply for DSC procurement or DIN reactivation if needed.

IncorpX provides end-to-end DIR-3 KYC support:

DIN status verification
Document collection and verification
Form preparation and review
OTP coordination
MCA portal submission
Filing confirmation
DIN reactivation (if needed)
Annual reminder service

Our Other Services in Adilabad

Seed Funding in Adilabad

Company Registration in Adilabad

Private Limited Company in Adilabad

Limited Liability Partnership (LLP) in Adilabad

One Person Company (OPC) in Adilabad

Sole Proprietorship in Adilabad

Partnership Firm in Adilabad

Producer Company in Adilabad

Nidhi Company in Adilabad

Indian Subsidiary in Adilabad

Public Limited Company in Adilabad

Startup India in Adilabad

Investment Pitch Deck in Adilabad

Virtual Office Address in Adilabad

NGO Registration in Adilabad

Section 8 Company in Adilabad

Trust Registration in Adilabad

Society Registration in Adilabad

FCRA Registration in Adilabad

12A and 80G Registration in Adilabad

12AA Registration in Adilabad

Licenses & Registrations in Adilabad

Compliances in Adilabad

Secretarial Compliances in Adilabad

Private Limited Compliance in Adilabad

LLP Annual Compliance in Adilabad

OPC Annual Compliance in Adilabad

Nidhi Company Compliance in Adilabad

Section 8 Compliance in Adilabad

Share Transfer Filing in Adilabad

ADT-1 Filing in Adilabad

DPT-3 Filing in Adilabad

ROC Annual Filing in Adilabad

XBRL Filing Services in Adilabad

Compliance Health Check in Adilabad

Event-Based ROC Filings in Adilabad

Add Partner in LLP in Adilabad

Remove Partner from LLP in Adilabad

Change LLP Agreement in Adilabad

Add Director in Adilabad

Remove Director in Adilabad

Increase Share Capital in Adilabad

Change Office Address in Adilabad

Change Company Name in Adilabad

Change Business Activity in Adilabad

Issue New Shares in Adilabad

Change Auditor in Adilabad

Update Director KYC in Adilabad

Create Company Charge in Adilabad

Close Company Charge in Adilabad

Change Management Details in Adilabad

Change Director Address in Adilabad

Accounting & Finance in Adilabad

Accounting Services in Adilabad

Bookkeeping Services in Adilabad

Virtual CFO Support in Adilabad

Tax Audit Support in Adilabad

Financial Audit Support in Adilabad

Business Due Diligence in Adilabad

HR & Payroll Management in Adilabad

Accounts Payable Support in Adilabad

Legal & Advisory in Adilabad

Corporate Legal Support in Adilabad

Startup Legal Support in Adilabad

Business Advisory Services in Adilabad

Legal Notice Drafting in Adilabad

Contract Drafting in Adilabad

Power of Attorney in Adilabad

Shareholder Agreements in Adilabad

Compliance Advisory in Adilabad

Trademark & IP in Adilabad

Trademark Registration in Adilabad

Trademark Objection in Adilabad

Trademark Opposition in Adilabad

Trademark Renewal in Adilabad

Patent Registration in Adilabad

Regulatory in Adilabad

RBI Compliance in Adilabad

NBFC Registration in Adilabad

Micro Finance Company Registration in Adilabad

Housing Finance Company Registration in Adilabad

IRDA Compliance in Adilabad

GST Registration in Adilabad

GST Return Filing in Adilabad

GST Annual Return Filing (GSTR-9) in Adilabad

Convert Your Business in Adilabad

Pvt to Public Ltd Company in Adilabad

LLP to Pvt Ltd Company in Adilabad

OPC to Pvt Ltd Company in Adilabad

Proprietorship to Pvt Ltd Company in Adilabad

Partnership to Pvt Ltd Company in Adilabad

Pvt Ltd to OPC Company in Adilabad

Partnership to LLP Company in Adilabad

Public to Pvt Ltd Company in Adilabad

Business Closure in Adilabad

Closure of Pvt Ltd Company in Adilabad

Closure of LLP in Adilabad

Closure of OPC in Adilabad

Closure of Sole Proprietorship in Adilabad

Closure of Partnership Firm in Adilabad

Closure of Nidhi Company in Adilabad

Closure of Section 8 Company in Adilabad

Trade License Registration in Adilabad

Shop & Establishment License in Adilabad

MSME Registration in Adilabad

Liquor License Registration in Adilabad

Udyam Registration in Adilabad

FSSAI Registration in Adilabad

FSSAI License in Adilabad

Drug & Cosmetic License in Adilabad

Halal Certification in Adilabad

Barcode Registration in Adilabad

Food Import Clearance (FSSAI) in Adilabad

IEC Registration in Adilabad

Spice Board Registration in Adilabad

Customs Clearance Services in Adilabad

DGFT Digital Signature (DSC) in Adilabad

AD Code Registration in Adilabad

PF Registration in Adilabad

ESI Registration in Adilabad

NGO DARPAN Registration in Adilabad

ISO Registration in Adilabad

IncorpX - Trusted by Indian Entrepreneurs

India's one of the highest-rated legal tax and compliance guidance platforms.

4.9 out of 5 (7864)

Verified

Code Bonding

Verified

(5 out of 5)

The team was very responsive and helpful. I received daily updates from the WhatsApp group, and their guidance made everything much simpler to comprehend. If you want a simple and hassle-free way to launch your business, I would highly recommend them!

2025-08-10

Simon Job

Verified

(4.9 out of 5)

I recently used IncorpX to register my limited liability partnership, and I had an amazing experience! There were no hidden fees, and the team was helpful, quick to respond, and open. They provided thorough explanations of each step, and their services are reasonably priced without sacrificing quality. The entire process was made simple by IncorpX's professionalism, attention to detail, and sincere support. Strongly advised!

2025-09-14

Jay R

Verified

(4.8 out of 5)

The experience was flawless; the team completed each task with care and always responded quickly. Throughout the process, I never felt stuck. We would especially like to thank Saksham and Sriram for making everything run so smoothly! The IncorpX team offers extremely competitive pricing; anyone just starting out should definitely get in touch with them.

2025-09-17

Mohammed Affan

Verified

(4.9 out of 5)

I'm really grateful to the wonderful team at IncorpX for helping bring my co-founder's and my dream to life. The whole process was super smooth - fast service, great support, and no hassles at all. I'd highly recommend IncorpX to any new entrepreneur or founder looking to register their company. Excited to continue working with them in the long run. Thank you, IncorpX!

2025-07-21

Riyom Taipodia

Verified

(4.6 out of 5)

One of the best agency I have ever experienced. Team members are very friendly as if we know each other from before and came communicate and share easily. My work has been done in a very short period and I am so happy. Thank you so much.

2025-10-05

Ayyappa Swamy

Verified

(5 out of 5)

Highly recommend... IncorpX services regarding incorporation of our company and roc filing and all are very impressive.. the team IncorpX is polite and friendly. Our Lands Time pvt ltd has incorporated through IncorpX... And thanks to IncorpX team..

2025-10-25

Ramesh Babu

Verified

(4.9 out of 5)

Trouble free service, Rendering good co-operation for company incorporation. Trust worthy team to have better knowledge.

2025-09-21

Pravesh Kudesia

Verified

(5 out of 5)

IncorpX is providing best service... And user experience! Thank You IncorpX Team

2025-10-30

Balaji Gutte

Verified

(4.9 out of 5)

I recently got my Private Limited Company incorporated through IncorpX, and the experience was seamless! The team was professional, supportive, and quick to respond throughout the process. Highly recommend IncorpX for a smooth and stress-free company registration experience.

2025-11-02

Dia

Verified

(5 out of 5)

I'd been planning to register my Private Limited Company for months but didn't know where to start - until I found IncorpX. The team guided me step by step, explained everything clearly, and completed the registration smoothly within the promised timeline. Their pricing was transparent with no hidden charges. Highly recommend IncorpX to anyone starting a business!

2025-10-07

Trusted by 5,000+ Entrepreneurs

Fill out the form below and our experts will guide you through your business service requirements.

DIR-3 KYC Filing Online in Adilabad

Keep Your DIN Active & Avoid ₹5,000 Penalty Same Day Filing - Starting @ ₹499 Only

Expert Consultation in Minutes

HEAR WHAT OUR CUSTOMERS HAVE TO SAY

745+

1007+

268+

WHY CHOOSE US?

Expert Legal Team

Fast Turnaround

Dedicated Support

Complete Documentation

Business Growth Tools

24/7 Customer Service

Don't Let Your DIN Get Deactivated in Adilabad! Now?

HERE'S HOW IT WORKS

1. Fill the Form

2. Call to discuss

3. Complete Your Director KYC Easily

SIMPLE & TRANSPARENT PRICING

DIR-3 KYC Filing Package in Adilabad

IncorpX Prime

Key Benefits

Important Notes

DIR-3 KYC FILING - AN OVERVIEW

What is DIR-3 KYC?

Important Reminder!

Types of DIR-3 KYC Forms:

What Are the Key Features of Our DIR-3 KYC Service in Adilabad?

Benefits of Timely DIR-3 KYC Filing:

Keep DIN Active

Avoid ₹5,000 Penalty

Sign MCA Forms

New Appointments

Bank Account Access

Clean Compliance Record

DIR-3 KYC vs DIR-3 KYC-WEB:

DIN Status Check & Implications:

Documents Required for DIR-3 KYC in Adilabad:

Complete Document Checklist for DIR-3 KYC in Adilabad:

How Our DIR-3 KYC Filing Process Works in Adilabad:

Step 1: DIN Status Verification

Step 2: Document Collection

Step 3: Form Preparation

Step 4: OTP Verification

Step 5: DSC & Submission

Step 6: Confirmation

Important Deadlines for DIR-3 KYC:

Why Choose IncorpX for DIR-3 KYC Filing in Adilabad?

FAQs on DIR-3 KYC Filing

Our Other Services in Adilabad

IncorpX - Trusted by Indian Entrepreneurs

Expert Consultation in Minutes

Expert Consultation in Minutes