What is Director's KYC (DIR-3 KYC)?

Nexa Consultancy | Startup & Finance Glossary

An annual compliance requirement where every individual who holds a Director Identification Number (DIN) must file form DIR-3-KYC with the Registrar of Companies (ROC) to update their personal details like phone number and email.

Startup Example: A founder who is a director in her company must file this form every year by September 30th. Failure to do so results in the deactivation of the DIN and a penalty of ₹5,000.

We manage all ROC compliances for our clients.

Back to Full Glossary

Ready to discuss your startup's future?

Request a confidential, no-obligation consultation with our experts.

Get In Touch