Online DIR-3 KYC Service @ ₹ 2500/-

Ensure seamless compliance with the Ministry of Corporate Affairs (MCA) regulations through CA4Filings.com's DIR-3 KYC service. Discover the importance of accurate director information and why CA4Filings.com stands out as your trusted partner for efficient and reliable DIR-3 KYC filing.

Arrange a call back!


Director KYC Compliance with CA4Filings.com's DIR-3 KYC Service

In India's corporate governance landscape, ensuring the authenticity and accuracy of director information is crucial for maintaining transparency and regulatory compliance. The DIR-3 KYC (Know Your Customer) filing is a regulatory requirement mandated by the Ministry of Corporate Affairs (MCA) for all directors of Indian companies. It involves the submission of personal and identity-related details by directors to the MCA to verify their identities and maintain accurate records. CA4Filings.com offers a comprehensive DIR-3 KYC service designed to assist directors in fulfilling their regulatory obligations efficiently and effectively.

Understanding DIR-3 KYC Service

What is DIR-3 KYC?

DIR-3 KYC is an annual filing requirement introduced by the MCA to verify the identity and address details of directors of Indian companies. Directors are required to submit their personal and identity-related information, including Aadhar number, PAN (Permanent Account Number), passport number (if applicable), and current address, to the MCA through the DIR-3 KYC form.

Importance of DIR-3 KYC:

  1. Regulatory Compliance: DIR-3 KYC filing is a regulatory requirement under the Companies Act, 2013, aimed at ensuring transparency and authenticity of director information.

  2. Verification of Director Details: DIR-3 KYC helps verify the identity and address details of directors, reducing the risk of identity fraud and misrepresentation.

  3. Maintaining Accurate Records: By updating director information annually through DIR-3 KYC filing, the MCA can maintain accurate records of directors associated with Indian companies, facilitating effective corporate governance and regulatory oversight.

Why Choose CA4Filings.com for DIR-3 KYC Service

  1. Expertise and Experience: CA4Filings.com boasts a team of experienced professionals with in-depth knowledge of corporate compliance and regulatory requirements. Our experts stay updated with the latest changes in DIR-3 KYC regulations to ensure accurate and compliant filings on behalf of directors.

  2. Comprehensive Services: Our DIR-3 KYC service covers all aspects of the filing process, from collecting director information to submitting the DIR-3 KYC form to the MCA. We ensure that all required details are accurately captured and submitted within the prescribed timelines.

  3. Efficiency and Timeliness: Timely filing of DIR-3 KYC is crucial to avoid penalties and legal issues for directors. CA4Filings.com prioritizes efficiency and timeliness in DIR-3 KYC filing, ensuring that all filings are completed accurately and submitted to the MCA within the due dates specified by the regulatory authorities.

  4. Advanced Technology: We leverage advanced technology and software tools to streamline the DIR-3 KYC filing process. Our cloud-based platforms enable directors to securely submit their information online, while our team of professionals ensures accurate processing and submission to the MCA.

  5. Personalized Support: At CA4Filings.com, we understand that each director has unique needs and requirements. Our dedicated support team provides personalized assistance and guidance to address any queries or concerns related to DIR-3 KYC filing, ensuring a smooth and hassle-free experience for directors.

  6. Cost-Effective Solutions: We offer competitive pricing for our DIR-3 KYC service, ensuring value for money without compromising on quality or service. Our cost-effective solutions are designed to help directors meet their regulatory obligations within budget.

In conclusion, DIR-3 KYC filing is a critical aspect of regulatory compliance for directors of Indian companies. With CA4Filings.com's DIR-3 KYC service, directors can ensure accurate and timely filing of their KYC details with the MCA, avoid penalties and legal issues, and uphold transparency and authenticity in corporate governance. Choose CA4Filings.com as your trusted partner for DIR-3 KYC filing, and rest assured knowing that your regulatory obligations are in capable hands.


Why ca4filings.com

Why Choose ca4filings.com for DIR-3 KYC

Latest Updates

Our Latest Updates & News

Impact of MSME Registration on Business Growth

25 Jul 2025

Understanding the impact of MSME registration on business growth is essential for small and medium enterprises. Discover the benefits and advantages of registering your business under the MSME Act to boost profitability and sustainability...

How to Appeal Against GST Cancellation Decisions

24 Jul 2025

Learn how to appeal against GST cancellation decisions in this detailed guide. Understand the process, steps, and requirements for appealing a decision made by the tax authority regarding the cancellation of your Goods and Services Tax registration...

Renewing Your IEC Registration: A Simple Guide

23 Jul 2025

Learn how to renew your IEC registration with this simple guide. Discover step-by-step instructions on the process and ensure your business stays compliant and up-to-date...

Recent Amendments to 12A and 80G Regulations: What NGOs Should Know

22 Jul 2025

This article discusses the recent amendments to regulations 12A and 80G and provides key information that NGOs should be aware of. Learn about the implications of these changes and how they may impact your organization...

Check Our DIR-3 KYC FAQ's

Frequently Asked Questions About DIR-3 KYC

img
img
Project Quotes

Get Your Project Quotes

Amar Singhai
Amar Singhai

"I've had my taxes handled by several accountants over the years, but Ca4filings is by far the best. Not only do they handle personal tax filings, but they’ve also helped me with financial planning and"

Shruti Saxena
Shruti Saxena

"Working with Ca4filings has been a game changer for our company. We initially struggled with business tax filings and compliance, but their team has helped streamline everything for us. They’re always"

Saurabh Patel
Saurabh Patel

"I have been relying on ca4filings.com for CA services for my business, and they have never disappointed. Their expertise in tax planning and compliance has been invaluable in helping us stay ahead of "

Anubhav Sharma
Anubhav Sharma

"I've been a client of ca4filings.com for several years, and I'm consistently impressed by the quality of their CA services. Their team is highly skilled, professional, and always goes above and beyond"

Priyanka Jaiswal
Priyanka Jaiswal

"Choosing ca4filings.com for CA services was one of the best decisions we made for our startup. Their team helped us navigate the complexities of company registration and compliance requirements with e"