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Director KYC (DIR-3 KYC) — illustrative photograph of a business consultation, not a photo of our office or a client

ROC & Secretarial

Director KYC (DIR-3 KYC) in Mumbai, Thane & Navi Mumbai

Annual DIR-3 KYC filing for all directors to keep DIN active.

Get Director KYC done

Reply within 2 hours · No obligation

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Timeline

1 working day

Fees

Starts at ₹499

Documents

4 documents

Before you commit

Is Director KYC the right next step for you?

The commercial facts first — who the work is for, what it costs, how long it takes and what you have to arrange. Everything below is specific to director kyc (dir-3 kyc), not a generic CA brochure.

The short version

  • Director KYC is normally taken up by all company directors.
  • Starts at ₹499. The number moves with entity type, volumes and the state of your records; statutory and portal charges are paid at actuals.
  • Timeline: 1 working day — counted from a complete document set, with third-party processing time on top.
  • Plan for 4 core documents and 3 defined stages, starting with PAN and Aadhaar.

Who it is built for

All company directors — that is who this page is written for. If your position is materially different, the scope and the fee change with it, so tell us the facts rather than relying on the ranges here.

What usually triggers it

An event — a new director, a changed address, a dormant entity, a name change — or the annual cycle itself is what triggers the filing.

What the work hinges on

Filings run off board documentation, signed financials and digital signatures that are still valid. For Director KYC, that means 4 core documents and a clear picture of your entity and activity.

What you are left with

Avoid ₹5,000 penalty, active DIN. This repeats every year, and the record has to stay internally consistent for a future lender or buyer to accept it.

Scope

What Director KYC includes — and what it doesn't

Quotes are only comparable when the deliverables and the exclusions are written down. This is the full picture of what you are buying, what you supply and what sits outside the fee.

What the engagement covers

  • A scoping conversation first, so the document list, the fee and the timeline are agreed before work starts
  • Preparation and internal review of every form, schedule or draft Director KYC needs
  • Submission and tracking through to acknowledgement or certificate
  • Replies to queries raised while the matter is being processed
  • A named chartered accountant as your point of contact, on phone, email or WhatsApp

Documents you arrange

  • PAN
  • Aadhaar
  • Mobile & email
  • DSC

What you end up with

  • Avoid ₹5,000 penalty
  • Active DIN
  • Working papers, acknowledgements and certificates handed over in one place

Outside this scope

  • Government, registry and portal charges, which are paid at actuals
  • Corrections to earlier periods or filings, quoted separately once we have seen them
  • Processing time at the department or registry, which no adviser controls
  • Any outcome that rests on a regulator's decision — we prepare and represent, we do not promise approvals

Get these ready first

PAN, Aadhaar, Mobile & email are the items that usually hold things up. Scan them clearly, check that names and addresses agree across documents, and flag anything held in a different legal name before we start.

How it runs

The Director KYC process, stage by stage

3 stages, each one confirmed with you before the next begins. You approve the working before anything is submitted in your name.

  1. 1

    Verification

    We confirm what Director KYC needs in your case and agree the document list, the fee and who signs, before any work starts.

  2. 2

    Form filing

  3. 3

    Approval

    Handover closes the engagement: final documents, acknowledgements and working papers in one place, with a note on what the next cycle will ask for.

Two things decide the timeline

How quickly the document set is complete, and how quickly queries are answered once the matter sits with the department or registry. The published turnaround assumes the first of those is sorted on day one.

What typically delays Director KYC

Expired digital signatures and resolutions that were never documented are what hold up otherwise routine filings. We check for exactly this before anything is submitted, because a query answered late costs more time than the filing itself.

Facts & fees

Director KYC at a glance

One table with the details people call to ask about. Fees are indicative starting points, not a quotation — the final number follows a look at your actual position.

Director KYC (DIR-3 KYC) — key details

Service
Director KYC (DIR-3 KYC)
Category
ROC & Secretarial
Who it suits
All company directors
Indicative fee
Starts at ₹499
Typical timeline
1 working day
Documents to arrange
4 core documents
Stages in the process
3 stages, each confirmed with you
How it runs
Online end to end — documents by email or WhatsApp, approvals in writing, meetings by appointment
Where we work
Mumbai, Thane, Navi Mumbai and Panvel — 350 localities covered as service areas

What moves the fee

Entity type, the number of locations or periods in scope, transaction volumes and the state of your existing records. Statutory, registry and portal charges are billed at actuals, and any clean-up of earlier periods is quoted separately once we have seen it.
Illustrative photograph representing director kyc (dir-3 kyc) work — not a photograph of our office or a client site

Compare

Handling filings yourself, by event, or on a retainer

Secretarial work is cheap to keep current and expensive to catch up. The three models differ mainly in who is watching the calendar.

 Founder handles itCA support per eventAnnual retainer
Best whenOne dormant entity with no changesOccasional changes — a director, an address, a nameAn active company with a real compliance calendar
DocumentationOften reconstructed much laterPrepared for that one eventMaintained as events happen
Registers and minutesUsually the first thing to lapseUpdated for the eventKept current through the year
Due-diligence readinessGaps surface during funding or a salePartialRecords line up when someone asks
Cost shapeLow, until there is a catch-upPer matterPredictable annual fee

This comparison is general guidance on how the work is usually structured. Which option applies to you depends on your facts, so treat it as a starting point for a conversation rather than advice.

Avoid these

Where Director KYC usually goes wrong

Most delays are not technical. They come from paperwork that disagrees with itself, decisions taken too late, or a filing treated as the end of the matter.

Starting with an incomplete file

Work stalls when evidence arrives in pieces. PAN is the item most often missing or out of date, and nothing can be submitted around it.

Details that disagree across documents

Expired digital signatures and resolutions that were never documented are what hold up otherwise routine filings.

Treating it as a one-off

This repeats every year, and the record has to stay internally consistent for a future lender or buyer to accept it. Keep the working papers — the next filing, audit or lender review asks for exactly those files.

Service areas

Director KYC across the Mumbai Metropolitan Region

We deliver director kyc (dir-3 kyc) remotely for businesses in 350 localities across four belts — Mumbai, Thane, Navi Mumbai and Panvel. Each locality page carries the local context: nearby business hubs, the pincode and the nearest station. These are service areas we cover, not branch offices; in-person meetings happen by appointment.

Start with a major business district

Mumbai

135

135 localities · From Nariman Point to Dahisar — South, Central, Western and Harbour suburbs.

127 more in Mumbai

Thane

99

99 localities · Thane city, Ghodbunder Road, Kalyan-Dombivli, Bhiwandi and Vasai-Virar belt.

91 more in Thane

Navi Mumbai

69

69 localities · Vashi, Belapur, Kharghar, Airoli, TTC MIDC and the new airport corridor.

61 more in Navi Mumbai

Panvel

47

47 localities · Panvel, Kamothe, Kalamboli, Taloja MIDC and the NMIA growth zone.

39 more in Panvel

Prefer to start from your area?

The regional hubs list every locality in the belt alongside the other services we handle there, which is useful when you need more than one piece of work done together.

FAQs

Director KYC — questions we are asked first

The answers below are general and apply to most cases. Anything that depends on your turnover, entity or activity has to be confirmed against your own records before you rely on it.

How much does Director KYC (DIR-3 KYC) cost in Mumbai?+

Starts at ₹499. The final quote depends on your entity type, transaction volumes and how complete your records are. Government, registry and portal charges, where they apply, are paid at actuals and quoted separately.

How long does Director KYC take?+

1 working day. That is measured from the point your documents are complete; processing time at the department or registry sits on top of it and is outside anyone's control.

Which documents are required for Director KYC?+

PAN, Aadhaar, Mobile & email, DSC. We confirm the final list against your entity and activity before work starts, so you are not collecting paperwork twice.

Who should consider Director KYC?+

All company directors. An event — a new director, a changed address, a dormant entity, a name change — or the annual cycle itself is what triggers the filing.

Can Director KYC be done online from anywhere in Mumbai, Thane, Navi Mumbai or Panvel?+

Yes. Documents move by email or WhatsApp, approvals are taken in writing, and we meet in person by appointment. We cover 350 localities across the Mumbai Metropolitan Region as service areas — the locality pages describe coverage, not a branch office in each place.

What happens after Director KYC is complete?+

This repeats every year, and the record has to stay internally consistent for a future lender or buyer to accept it. You get the final documents, acknowledgements and working papers together, plus a note on what the next filing or review will need.

Question not covered here?

Send the specifics — entity type, what you are trying to achieve and any deadline you are working to — and we will tell you what is involved and what it costs, before you commit to anything. Mon–Sat, 9:30 AM – 7:30 PM.

Talk to a chartered accountant about Director KYC

Tell us your entity type and what you need to achieve. We confirm the scope, the document list and the fee in writing before any work starts. Indicative fee: Starts at ₹499.

Mon–Sat, 9:30 AM – 7:30 PM · Response within one working day

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