Overview
What is DIN Allotment & KYC?
DIN Allotment & KYC in Markapuram District — in brief
A Director Identification Number (DIN) is a unique 8-digit identification number allotted to every individual intending to be appointed as a director in any company in India. For new companies, DIN is allotted during the SPICe+ incorporation process. Existing individuals can apply through Form DIR-3. Once allotted, DIN holders must file DIR-3 KYC (KYC of directors) annually by September 30 each year. Failure to file DIR-3 KYC results in the DIN being deactivated and a ₹5,000 reactivation fee. For clients in Markapuram district, Andhra Pradesh, Lorven Tax handles every step online with CA review and status updates.
Reviewed by the Lorven Tax CA team · Last updated 31 Oct 2026
- Service category
- Compliance
- Typical timeline
- DIN allotment: 1–3 business days; DIR-3 KYC filing: same day
- Government fee
- ₹500 for DIR-3 KYC (₹5,000 reactivation fee if DIN was deactivated)
- Professional fee
- Starts at ₹1,499
- Process
- 100% online, CA-reviewed
- Coverage
- Markapuram District (Markapuram district, Andhra Pradesh)
When this becomes important
- Before funding, a loan, a tender, an audit or major vendor onboarding
- When ownership, address, business activity or filing status changes
- After a notice, mismatch, portal query or department communication
What we verify before filing
- Legal name, PAN, address and authorised signatory consistency
- Thresholds, category rules, due dates and late-fee exposure
- Supporting documents, portal access and compliance history
- GST state code
- 37
- Registrar of Companies
- Registrar of Companies, Vijayawada (jurisdiction: whole of Andhra Pradesh since 29 Oct 2018)
Benefits
Why get DIN Allotment & KYC?
Mandatory for appointment as director in any Indian company
Annual DIR-3 KYC prevents DIN deactivation and ₹5,000 reactivation penalty
Active DIN required to sign board resolutions, MCA filings and contracts
KYC compliance maintains director's eligibility for new company directorships
Web-based KYC process
no physical documents needed for OTP-verified KYC
Covers all DIN-related MCA compliances in a single engagement
Eligibility
Who can apply?
- 1Any individual intending to be appointed as a director in an Indian company
- 2Existing directors who have not filed DIR-3 KYC for the current year
- 3Directors whose DIN has been deactivated for non-filing of KYC
- 4Foreign nationals being appointed as directors of Indian companies
What's included in our service
- Eligibility check and structure advisory
- Document checklist and application preparation
- Government portal filing and professional follow-up
- Post-approval compliance guidance
Checklist
Documents required
Exact documents vary by case — your CA shares a precise checklist after the first review call.
Process
How DIN allotment & KYC works
- 1
Share your documents
Send KYC, business details and the required documents. We review eligibility and flag gaps before filing.
- 2
Preparation & CA review
Our team prepares the application, declarations and supporting records in the format the portal or authority requires.
- 3
Filing & follow-up
We file and track the ARN, SRN or acknowledgement, and respond to any objection, clarification or department query.
- 4
Certificate & compliance guide
You receive the certificate, acknowledgement or report, plus a checklist for renewals and recurring compliance.
Fees & timeline
Cost and time to expect
Confirmed in writing before work starts
₹500 for DIR-3 KYC (₹5,000 reactivation fee if DIN was deactivated)
Subject to portal processing
What you receive
DIN Allotment & KYC completed with clean records, documented filings and a practical compliance calendar.
FAQs
DIN Allotment & KYC: frequently asked questions
GST state code: 37. Registrar of Companies: Registrar of Companies, Vijayawada (jurisdiction: whole of Andhra Pradesh since 29 Oct 2018). Lorven Tax handles these state-specific steps for clients in Markapuram district, Andhra Pradesh.
Our professional fee starts at ₹1,499; government fees are charged at actuals. Call or WhatsApp +91 94921 37975 for the exact fee for your case.
No. A person can hold only one DIN. If two DINs are inadvertently allotted, the duplicate must be surrendered by filing Form DIR-5. Holding two DINs is an offence under the Companies Act.
DIR-3 KYC must be filed annually by September 30. The web-based KYC (DIR-3 KYC Web) is available for directors who have filed KYC previously and whose details have not changed — it only requires OTP-based verification. For changes in personal details, the full DIR-3 KYC form with documents must be filed.
The DIN is marked as 'Deactivated due to non-filing of DIR-3 KYC' after September 30. A deactivated DIN cannot be used for any MCA filing or director appointment. To reactivate, Form DIR-3 KYC must be filed with a late fee of ₹5,000. We send advance reminders to all our director clients before the September 30 deadline.
DIN Allotment & KYC typically takes DIN allotment: 1–3 business days; DIR-3 KYC filing: same day, subject to document readiness and government portal processing times.
Yes. We support DIN allotment & KYC for clients in Markapuram district, Andhra Pradesh, including document review, portal filing, professional follow-up and post-completion guidance.
Most work is completed online through phone, WhatsApp, email and secure document sharing. If an authority requires a physical step, we tell you upfront and coordinate it.