Overview
What is DIN Allotment & KYC?
DIN Allotment & KYC in Sri Sathya Sai 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 Sri Sathya Sai 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
- Sri Sathya Sai District (Sri Sathya Sai 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 Sri Sathya Sai 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 Sri Sathya Sai 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.