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Corpzo: Director KYC Filing in India
Director KYC (Know Your Customer) filing is a mandatory compliance requirement introduced by the Ministry of Corporate Affairs (MCA) under Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014. It applies to every individual who holds a Director Identification Number (DIN), regardless of whether the DIN is active or inactive.
At Corpzo, we offer hassle-free Director KYC filing services to ensure you remain fully compliant and avoid penalties.
Who Needs to File Director KYC?
- Every director with an approved DIN as of 31st March of the financial year
- New directors allotted DIN in the current year
Due Date and Penalty
- The due date for Director KYC filing is typically 30th September every year.
- A penalty of ₹5,000 is levied if not filed within the due date, and the DIN is deactivated.
Why Choose Corpzo?
- Quick & paperless KYC process
- Expert assistance with Form DIR-3 KYC / DIR-3 KYC Web
- Timely reminders and complete MCA compliance
- Website
- https://www.corpzo.com/
- Location
- Noida, Uttar Pradesh, India
- Category........
- BUSINESS
- Visa Office......
- CorpZo
- Job Offer........
- Yes
- Gender
- Male
Contact
- AIM
- AIF Registration
- ICQ
- 1
- corpzo
- corpzoindia