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Compliance & Global

Director KYC & DIN

Keep every director compliant. We handle annual DIR-3 KYC, new DIN applications and reactivation of deactivated DINs.

  • Annual DIR-3 KYC filing
  • New DIN application
  • DIN reactivation
  • Director detail updates

We prepare and file with the MCA; you approve before submission.

Get started — free consultation

Share your details and a specialist will call you back, usually within one business day.

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How it works

From first call to done

A clear, coordinated path — we handle the moving parts and keep you updated at every stage.

1

Free consultation

We check the KYC/DIN status of your directors.

2

Documentation

We collect and verify director details.

3

Filing

We file DIR-3 KYC, new DIN or reactivation as needed.

4

Confirmation

We confirm completion and update your records.

What you'll need

Documents you'll typically need

Have these ready and we'll take it from there. Everything is handled securely and used only for your work.

DIN of each director
PAN & Aadhaar
Passport (for foreign directors)
Personal mobile & email (for OTP)
Address proof
Digital signature (DSC)
Why Fintex

Why businesses hand this to us

One accountable team

Books, registrations and your website handled under one roof — you brief one team, not five vendors.

Compliance-first, always

Correct filings and full documentation, on time. Everything is done by the book through proper channels.

A clear, guided process

You always know the current step and what comes next. We agree the scope together on a free consultation first.

We stay after setup

Renewals, returns and changes are handled long after the certificate or launch — we don't disappear.

Overview

A small annual filing with big consequences if missed

Every director with a DIN must complete annual DIR-3 KYC. Miss it, and the DIN is deactivated — blocking filings and attracting a reactivation fee.

Fintex Global tracks and files your directors' KYC on time, applies for new DINs and reactivates any that have lapsed.

Director KYC & DIN
Stay active — DINs kept valid and usable.
On time — annual KYC never missed.
New directors — DIN applications handled.
Quick recovery — reactivate a deactivated DIN.
FAQs

Questions, answered

What is DIR-3 KYC?
An annual KYC every DIN holder must file with the MCA; we file it for your directors.
What happens if I miss it?
The DIN is deactivated and a fee applies to reactivate. We help you avoid or fix this.
How do I get a new DIN?
Through an application to the MCA, usually alongside incorporation or director appointment. We handle it.
Can a deactivated DIN be reactivated?
Yes, by filing the pending KYC with the fee. We manage the process.
Do foreign directors need KYC too?
Yes — all DIN holders must complete KYC. We support foreign directors as well.
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Not sure where to start? Let's talk.

Book a free, no-obligation consultation. We'll understand what you need and map out the next steps — no pressure, no upfront commitment.

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Fintex Global is a business-services and facilitation provider, not a law firm or a licensed audit/tax practice. Company formation, licences, registrations and certifications are granted by the relevant government authorities; we prepare, file and coordinate on your behalf and work with qualified local partners where required. Information on this page is general and is not legal, tax or investment advice.

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