MCA Services

DIR e-KYC

Keep your DIN active. We file your director KYC (DIR-3 KYC) with the Ministry of Corporate Affairs and remind you when it's due again.

  • The right KYC route for you
  • Mobile and email verified
  • Reminders before it's due
  • In-house team, never outsourced
  • Handled or reviewed by CAs and CSs
  • Data privacy first
On this page
  1. Who needs to file KYC?
  2. What's included
  3. How it works with us
  4. Why file KYC on time?
  5. Good to know
  6. Why choose Tsquare?
  7. Related services
  8. Documents required
  9. FAQs

Everyone with a Director Identification Number (DIN) confirms their details with the MCA through KYC. If it isn't done, the DIN is deactivated.

Tsquare, a Coimbatore-based firm, handles director KYC online for clients anywhere in India.

At a glance

Who it's for
Everyone holding a DIN
What you get
KYC filed and DIN kept active
Filed on
The MCA portal
Documents
PAN, Aadhaar, mobile and email

Who needs to file KYC?

  • Company directors

    Anyone with a DIN, whether or not they're on a board now.

  • Designated partners of LLPs

    Partners holding a DIN.

  • Directors living abroad

    KYC applies wherever you live.

What's included

  • Checking which KYC route applies
  • Verifying your mobile and email
  • Preparing and certifying the form where needed
  • Filing with the MCA
  • Reminders when it's due again

Not included

  • MCA fees, if any

How it works with us

  1. Share your details

    Send your PAN, Aadhaar, mobile and email.

  2. We verify them

    You confirm the OTPs sent to your mobile and email.

  3. We file

    We prepare and file the KYC with the MCA.

Why file KYC on time?

  • An inactive DIN stops you signing company filings.
  • Reactivation takes more effort than filing on time.
  • Your companies' filings can be held up.

Good to know

Why choose Tsquare?

Tsquare Professionals is a Coimbatore-based firm that helps clients across India with director compliance. Everything happens online, so it works the same wherever you are.

  • An in-house team handles your work. It is never outsourced.
  • Chartered Accountants and Company Secretaries handle or review every filing.
  • Your documents stay private and are used only for your work.
  • One point of contact who knows your business, from start to finish.

Need your KYC filed?

Send us your details and we'll take care of it.

Prefer to talk?

Leave your name and number and our team will call you back.

We use your number only to call you about this request. Privacy Notice


FAQ's on DIR e-KYC

Your DIN is marked deactivated until you file. See DIN reactivation.

Yes, if you hold a DIN.

If your details haven't changed and an earlier KYC is on record, a simpler web-based KYC may apply. We check.

Periodically, as set by the MCA. We remind you.

Documents Required for DIR e-KYC

PAN Card PAN card of the director.
Aadhaar Card Aadhaar card of the director, with linked mobile for OTP. A masked Aadhaar (only the last 4 digits, downloadable from myaadhaar.uidai.gov.in) is fine; we'll ask for a full copy only if the government portal needs it.
Personal Mobile Number and Email Unique to the director; OTPs are sent to both during filing.
Digital Signature Certificate (DSC) Whose Class 3 DSC will sign the filing, and its expiry date. No DSC? Write "Please arrange" and we'll issue one. Don't upload the DSC file.

Optional / if applicable

Passport Mandatory for foreign national directors; optional for Indian directors. For several people, combine them into one PDF.
Residential Address Proof If the address has changed since the last KYC.
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Are you ready to start filing?

Start Filing

Questions about fees? Ask us


We also offer:

Company name search and approval
Incorporation Services
Commencement (INC-20A)
Company Compliance
LLP Compliance
OPC Compliance
Filing for change Company name
Filing for Office change
Add / Remove Director
Auditor appointment
DPT-3 e-filing
Updating director profiles
AOA / MOA Amendment
Authorized capital increase
Winding up / Closure
DIR e-KYC
DIN Reactivation
LLP Form 11 Filing
Dormant Status Filing
Conversion of Companies