DIN KYC Filing Compliance refers to the requirement for directors of companies to update their Director Identification Number (DIN) details with the Registrar of Companies (RoC). Under this compliance, directors must complete a KYC (Know Your Customer) process annually to ensure their identity and personal details are current and accurate.
Directors must file their KYC details with the RoC using Form DIR-3 KYC. This includes submitting personal information, contact details, and proof of identity and address. Failure to complete this process within the stipulated time frame may lead to the deactivation of the director’s DIN and non-compliance penalties.
The purpose of DIN KYC filing is to ensure the accuracy of director information in the corporate database and enhance transparency in corporate governance.
