DIR-3 KYC ~ 2025
DIR-3 KYC is a mandatory compliance requirement introduced by the Indian Ministry of Corporate Affairs (MCA) for all directors of companies registered in India. It stands for Director’s KYC. Under this requirement, every director holding a Director Identification Number (DIN) must complete their KYC filing annually. This process involves updating personal and professional details, including address, contact information, and directorship in other companies. Failure to comply can result in penalties and potential disqualification as a director. The DIR-3 KYC filing aims to enhance transparency and accountability in corporate governance by ensuring accurate and up-to-date information about company directors.