DIN eKYC Filing
DIN eKYC Filing Online for DIR-3 KYC and DIN KYC
For company directors, LLP designated partners, DIN holders, DPIN holders and professionals who need MCA KYC compliance support.
Money Mangalam helps directors and designated partners complete DIN eKYC with DIR-3 KYC or DIR-3 KYC Web guidance, DIN/DPIN status review, PAN-Aadhaar detail checklist, DSC readiness, OTP verification and deactivated DIN reactivation roadmap.
Why DIN eKYC Filing
Keep DIN active with proper MCA KYC filing, OTP and DSC support
DIR-3 KYC Support
Guidance for DIN KYC filing where eForm DIR-3 KYC is required.
DIR-3 KYC Web Help
Support for web-based DIN KYC confirmation where no detail change is involved.
DIN / DPIN Review
DIN status, DPIN status, director details and designated partner records are reviewed.
OTP and DSC Readiness
Mobile OTP, email OTP, DSC and KYC details are checked before filing support.
Deactivated DIN Guidance
Get a roadmap for DIN marked inactive due to non-filing of KYC.
MCA Filing Support
Get step-by-step help for documents, filing mode, acknowledgement and follow-up.
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Documents required
DIN / DPIN Number
PAN Card
Aadhaar Card
Personal Email ID
Personal Mobile Number
Present Address Proof
Permanent Address Proof
Digital Signature Certificate
Passport, if applicable
Company / LLP Details, if available
Previous DIR-3 KYC Record, if any
Updated Mobile / Email Details, if changed
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DIN eKYC filing guidance
DIR-3 KYC preparationDIR-3 KYC is generally used for first-time KYC or detail changes, while DIR-3 KYC Web is used where previous details are already available and unchanged.
MCA KYC use-case reviewBalance sheet, profit and loss account, audit report and Form OTP verification data should be coordinated carefully.
TAN and MCA KYC use reviewMinimum Alternate Tax and MCA KYC use applicability should be checked before company return filing.
Future KYC complianceAfter filing, DIN status, acknowledgement, future KYC cycle and MCA record keeping should be reviewed.
infoDIN eKYC Filing depends on deductor category, MCA KYC liability, applicant details, branch structure and current income tax compliance requirements.
How it works
Simple DIN eKYC Filing flow with expert support
What's included
- DIN / DPIN status and KYC applicability review
- DIR-3 KYC vs DIR-3 KYC Web filing mode guidance
- PAN, Aadhaar, mobile and email detail checklist
- DSC readiness and OTP verification guidance
- Mobile or email update filing guidance where required
- Deactivated DIN reactivation roadmap
- Late fee and pending KYC review where applicable
- Director and designated partner KYC support
- MCA acknowledgement and record keeping guidance
- Future KYC cycle and compliance follow-up roadmap
DIN KYC Assistance
Professional guidance for DIR-3 KYCPricing depends on applicant type, branch requirement, correction need, document readiness, MCA KYC compliance requirement and application complexity.
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Why customers choose Money Mangalam
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What customers say
Money Mangalam helped me complete DIN KYC and explained the difference between DIR-3 KYC and web KYC clearly.
My DIN KYC needed OTP and DSC coordination. The team guided me step by step and made the filing process simple.
I had a deactivated DIN due to missed KYC. Money Mangalam reviewed the status and gave a clear reactivation roadmap.
The checklist for PAN, Aadhaar, mobile, email and DSC was practical. I knew exactly what to keep ready before filing.
Their team helped our designated partners review DIN KYC requirements and previous filing status. The support was professional.
We needed DIN eKYC support for multiple directors. Money Mangalam organised the process and follow-up very well.
The mobile and email OTP guidance was useful. Their team helped avoid mistakes before final confirmation.
They explained current DIN KYC applicability and documents in a very clear way. The service felt reliable.
Money Mangalam helped us prepare DIR-3 KYC details for LLP designated partners. The process was smooth and timely.
Ready to file?
Apply for DIR-3 KYC Filing with professional guidance
Share your applicant details and our team will call you with DIR-3 KYC checklist, DIN KYC requirement review, application process and MCA KYC compliance roadmap.
Frequently Asked Questions
DIR-3 KYC Filing FAQs
What is DIN eKYC Filing?
DIN eKYC Filing is the KYC compliance process for a person holding DIN or DPIN. It is commonly completed through DIR-3 KYC or DIR-3 KYC Web on the MCA portal, depending on the director or designated partner details and current MCA rules.
What is DIR-3 KYC?
DIR-3 KYC is an MCA form used for director or designated partner KYC. It is generally used where KYC is being filed for the first time, or where personal details such as mobile number or email address need to be updated, subject to current MCA workflow.
What is DIR-3 KYC Web?
DIR-3 KYC Web is generally used when the DIN holder has already filed DIR-3 KYC earlier and there is no change in key KYC details. The person verifies existing details through OTP-based authentication on the MCA portal.
Who needs DIN eKYC Filing?
A person holding an approved DIN or DPIN should review DIN eKYC applicability based on current MCA rules. This commonly includes directors of companies and designated partners of LLP Designated Partners.
Is DIN eKYC required every year?
Recent reports state that MCA has relaxed director KYC frequency from annual filing to once in three years. Because rules and portal implementation can change, DIN holders should verify current applicability and due date before filing.
What happens if DIN eKYC is not filed?
If required DIN KYC is not completed within the applicable time, the DIN may be marked as deactivated due to non-filing of KYC. Reactivation generally requires completing the applicable KYC filing and paying late fee where applicable.
Can a deactivated DIN be reactivated?
Yes. A DIN deactivated due to non-filing of KYC can generally be reactivated by completing the applicable DIR-3 KYC process and paying the prescribed fee or late fee, subject to current MCA rules.
Is DSC required for DIN eKYC?
DSC may be required for eForm DIR-3 KYC. For DIR-3 KYC Web, the process is generally OTP based where no change in details is involved. The exact requirement should be checked based on the selected MCA filing mode.
Is OTP verification required for DIR-3 KYC?
Yes. Mobile and email OTP verification is commonly part of the DIN KYC process. The mobile number and email should be accessible to the DIN holder at the time of filing.
Can mobile number or email be changed during DIN KYC?
Mobile number or email changes generally require filing eForm DIR-3 KYC instead of only web-based confirmation. Supporting documents, DSC and verification may be required depending on the MCA workflow.
What documents are required for DIN eKYC Filing?
Common documents include DIN/DPIN, PAN, Aadhaar, passport where applicable, personal mobile number, personal email ID, proof of present address, proof of permanent address, DSC and basic director or designated partner details.
Is PAN mandatory for DIN KYC?
PAN is generally important for Indian DIN holders. Foreign nationals may need passport and other identity or address documents as per applicable MCA requirements and the current form workflow.
Can a designated partner of an LLP file DIN eKYC?
Yes. Designated partners holding DIN or DPIN should review DIN eKYC applicability. The process is relevant for company directors as well as LLP designated partners where KYC is required.
Do you provide DIN eKYC Filing support across India?
Yes. Money Mangalam provides online DIN eKYC Filing support across India for directors, designated partners, DIN holders, DPIN holders, companies, LLP Designated Partners and professionals who need MCA KYC filing guidance.