Regulatory Identity Made Simple
Every director in India must have a valid DIN and complete their KYC annually. Non-compliance leads to DIN deactivation, penalties, and disqualification risks.
At Lekshmi N Iyer & Associates, we ensure your director data stays updated, verified, and compliant with MCA norms—seamlessly and ahead of deadlines.
We support
We also assist in bulk KYC filing for corporate groups and mid-sized boards.
Why This Matters
Missed DIN KYC deadlines result in penalties and blocked digital signatures—halting key filings like ROC forms or board resolutions. A simple compliance lapse can stall operations.
We prevent that through timely reminders, documentation checks, and smooth MCA filings.
Our Filing Process
DIN Verification
Review existing DIN status and identify pending KYC requirements.Document Preparation
Collect identity and address proof, and digital signature verification.Form Filing (DIR-3 KYC / KYC-Web)
File using valid DSC through MCA portal.Tracking & Confirmation
Monitor acknowledgment and confirm successful activation.Compliance Calendar Integration
We ensure future reminders and updates stay on track.
What’s Included
Initial Assessment
Check DIN status, deactivation alerts, and deadlines.
Digital Signature Management
Assist with DSC renewal or activation where needed.
Form Preparation
Handle DIR-3 KYC and Web KYC requirements.
MCA Portal Filing
Seamless upload with valid credentials and verification.
DIN/KYC Compliance FAQs
Common questions about income tax, compliance, and litigation support in India.
Who needs to file DIN KYC?
Every person with a DIN as on 31st March of the financial year must file their KYC.
What happens if KYC is not filed?
DIN gets deactivated, and penalties may be levied until compliance is restored.
Can foreign directors file DIN KYC?
Yes, with attested documents. We guide foreign nationals through each step.
What is the difference between DIR-3 KYC and Web KYC?
Web KYC is for directors who have already filed DIR-3 KYC once with no data changes.
