Director KYC ( DIN – KYC)

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Overview

The Director Identification Number (DIN) KYC is a mandatory process in India for verifying the identity of company directors. Mandated by the Ministry of Corporate Affairs (MCA), its primary goal is to maintain accurate and up-to-date information on directors in official records, thereby combating fraud and unethical practices. The process requires directors to submit identification and address proof documents to the MCA for verification.

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Due Date for Filing DIR 3 KYC Form

Required in Soft Copy Only

Documents Required

  • PAN & AadharCard
  • Aadhar Card or Voter ID card of the Director
  • Current address proof of the Director (such as recent utility bill, bank statement, etc.)
  • Colour Photo
  • Email id and Mobile Number
  • DIN (Director Identification Number) allotment letter or DIN acknowledgment.