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    DIR KYC-3 (for NRI/Foreigner)

    All you need to know about Director(s) KYC
    It is a one step forward towards MCA’s effort with an objective to identity theft, Money laundering and financial fraud. KYC allows us to understand them better and their financial dealings and manage risks prudently. Every individual who holds a Director Identification Number (DIN) as on 31st March of a financial year shall submit such form as may be prescribed on or before 30th September of next financial year.
    If a director wants to update his personal mobile number or the e-mail address, as the case may be, shall update the same by submitting prescribed form.

    Consequence of Non-Filing

    Non filing will attract a penalty of Rs 5000/-

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    FAQ's on DIR KYC-3 (for NRI/Foreigner)

    In case DIN holder is non-resident foreign address and foreign number shall only be allowed.

    Yes. Any person who has been allotted DIN and where the status of such DIN is ‘Approved’ is required to file form DIR-3 KYC. Hence disqualified directors are also required to file form DIR-3 KYC.

    Question? Call us at +91 8447037100

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