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Compliance

DIN KYC Filing

Get professional assistance with DIN KYC Filing. The listed professional fee is ₹799; government charges are separate. The 1–2 working days timing is indicative and depends on complete information and authority or provider processing.

Professional fee
₹799
Indicative timing
1–2 working days
Starting checklist
5 items
Fee structure
Government charges separate

Listed scope and deliverables

The items below describe the service listing. Government-issued registrations, certificates and decisions depend on eligibility, review and approval by the relevant authority.

  • Filed DIR-3 KYC acknowledgment

Typical documents to prepare

This is a starting checklist, not a complete case-specific requirement. The final documents can vary by applicant, entity, state, activity and current portal instructions; confirm the list before filing.

  • PAN
  • Aadhaar
  • Mobile number & email (for OTP)
  • Digital signature
  • Passport (foreign nationals)

Fees and challan

Professional fee₹799
Government fee₹0 (free before due date); ₹5,000 late fee if filed after due date
Challan / payment routeMCA DIR-3 KYC Challan
Renewal / follow-upRecurring annual filing (every financial year)

Government charges, taxes and portal requirements may change. Verify the current official amount and payment route before submitting.

How it works

  1. Confirm fit and scope

  2. Review the document checklist and fee breakdown

  3. Prepare and submit the agreed filing

  4. Track updates and confirm post-filing next steps

Frequently asked questions

What is included in the DIN KYC Filing professional fee?

The listed professional fee is ₹799. Government fee is listed separately as ₹0 (free before due date); ₹5,000 late fee if filed after due date; the payment route or challan is MCA DIR-3 KYC Challan. Confirm the written scope, applicable taxes and any out-of-scope work before authorizing the service.

How long does DIN KYC Filing take?

1–2 working days is an estimate, not a guaranteed completion date. Preparation time depends on complete and consistent information; review, clarification and final decisions depend on the relevant authority or provider.

What documents should I prepare for DIN KYC Filing?

The initial checklist is: PAN, Aadhaar, Mobile number & email (for OTP), Digital signature, Passport (foreign nationals). The final list may change with the applicant, entity, state, transaction and current portal instructions. The team should confirm the case-specific requirements before submission.

What will I receive for DIN KYC Filing?

The listed scope describes: Filed DIR-3 KYC acknowledgment. Filing assistance or submission does not guarantee that an authority will approve an application or issue a particular certificate; outcomes remain subject to eligibility, review and applicable rules.

Does DIN KYC Filing need renewal or follow-up?

Recurring annual filing (every financial year). Confirm recurring filings, validity dates and event-based obligations for your specific entity and registrations; a one-time service does not automatically include future compliance unless it is expressly in scope.

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