DIN eKYC Filing Services in India
DIN eKYC Filing is the compulsory annual KYC verification for directors who hold a Director Identification Number under the Companies Act, 2013. It ensures that the Ministry of Corporate Affairs (MCA) maintains accurate and updated director information.
Under Section 153(1) and Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014, directors must file DIR-3 KYC every year to keep their DIN active and compliant.
Why DIN eKYC Filing is Important
Filing DIN eKYC offers several essential compliance benefits:
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Legal Compliance: Mandatory under Section 153(1) and DIN Rules, 2016.
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Avoid DIN Deactivation: Non-filing leads to DIN becoming inactive.
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Updated MCA Records: Ensures your PAN, Aadhaar, mobile number, and email are correct.
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Penalty Avoidance: Prevents fines and delays in statutory filings.
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Corporate Governance: Strengthens transparency and director accountability.
Common Scenarios Requiring DIN eKYC Filing
You must file DIN eKYC when:
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Filing DIR-3 KYC annually for active directors
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Reactivating a DIN after non-compliance
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Updating personal data such as name, address, or Aadhaar details
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Preparing for new director appointments or statutory filings
Our DIN eKYC Filing Services Include
KYC Verification & Document Review
We verify all required items such as:
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PAN & Aadhaar
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Residential address proof
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Email and mobile number
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Director identification documents
DIR-3 KYC Form Preparation & MCA Filing
Our team handles:
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Accurate preparation of DIR-3 KYC
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Uploading ID proof, address proof, and photograph
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Filing on the MCA portal with error-free documentation
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Ensuring timely compliance before the deadline
Compliance Advisory & Support
We provide:
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Guidance on Rule 12A and Section 153(1) requirements
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Alerts on due dates and penalty avoidance
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Support in resolving MCA notices and discrepancies
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Advisory on director maintenance and governance practices
Why Partner With India Stat Filing
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CA & CS-backed compliance team
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Expert handling of DIN eKYC and MCA form filings
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Transparent and accurate documentation
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Support for first-time directors and multi-DIN portfolios
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Full advisory on annual director compliance
Our Commitment
At India Stat Filing, we ensure your DIN eKYC Filing is completed accurately, on time, and fully compliant with the Companies Act, 2013 and DIN Rules. Our experts manage verification, DIR-3 KYC form filing, MCA submission, and post-filing compliance to keep your DIN active and legally valid year-round.
๐ Get Started Today
๐ Keep your DIN active and compliant with our professionalย Filing Services.
๐ฉ Contact India Stat Filing today for expert filing assistance across India.
