FAQs: DIR-3 KYC filing of MCA V3 Portal

| Last updated: 08 September 2022

Quick Summary
The Ministry of Corporate Affairs (MCA) has moved the DIR-3 KYC filing from its V2 portal to the new V3 portal as of August 31, 2022. This guide addresses frequently asked questions from professionals regarding the process on the V3 platform. It clarifies requirements for login IDs, explains when re-filing is unnecessary, and provides steps to check filing status. It also confirms that a challan is generated upon filing and that all DIN holders must complete DIR-3 KYC, regardless of current directorships.

SHORT SUMMARY

In this editorial author shall discuss the FAQ's in relation to DIR-3 KYC filing of MCA V-3 Portal. As w.e.f. 31st August, 2022 DIR-3 KYC/ Web form has been shifted from V2 portal to V3 portal.

Here we will discuss the questions received from the professional in relation to DIR-3 KYC on V-3 Portal.

I. To file DIR 3 KYC on V-3 Portal, is it mandatory to create separate Login Id of each DIN Holder? (DG)

i. Professional ID:Professional can file DIR-3KYC for n.. No. of Directors from his V3 Business User ID. DG
ii. Director ID:If professional Login is not available then, its required to create Login ID of each Director respectively as Register user/ Business User to file DIR 3 KYC. DG

DIR-3 KYC MCA V3 Portal: Your FAQs Answered

II. If any DIN Holder has already filed DIR-3KYC non-Web/Web based in V2 portal in 2022, whether such person required to file their KYC again for the in V3 portal in 2022

If a DIN Holder already filed their DIR-3 KYC in 2022 in V2 portal then, there is no need to file it again in V3 portal in 2022.

III. On V3 portal, how to check that DIR-3 KYC of Director has been filed or not? (DG)

You have to follow the following step to check the same: (DG)

 
  • Login to MCA V-3
  • Click of My Application, Company e-filing, Din Related Filing
  • Click on DIR-3 KYC Web
  • Mention DIN and Click on send OTP (DG)
  • Mention the OTP received on Mobile No. & Email ID of DIN Holder
  • After mention OTP proceed on next slide
  • Then, it will show the status of KYC (DG)

IV. Whether challan will be generated for dir-3 KYC Web verification?

Yes, MCA shall generate challan after filing of any type of DIR-3 KYC.

V. If a person having DIN, but not holding directorship in any company, does he require to do DIR 3 KYC?

Holding of directorship is not a criterion for filing of DIR-3 KYC. Every DIN holder have to file DIR-3 KYC with MCA.

 

VI. Where to find DIR KYC option on the new V3 portal?

Follow the below mentioned Steps

  • Login to MCA V-3
  • Click of My Application,
  • Click on Company e-filing
  • Click on Din Related Filing
  • Click on DIR-3 KYC Web

VII. How many DIR-3 KYC can be file through "Company Log In" on MCA V-3?

Through Company Login, KYC of all the directors of the Company can be file with MCA.

FAQ :

No, a professional can file DIR-3 KYC for multiple directors using their own V3 Business User ID. However, if a professional login isn't available, each director will need to create their own registered user/business user login ID.

No, if you have already filed your DIR-3 KYC in 2022 on the V2 portal, there is no need to file it again on the V3 portal in 2022.

Log in to the MCA V-3 portal, navigate to 'My Application', 'Company e-filing', then 'Din Related Filing'. Click on 'DIR-3 KYC Web', enter the DIN, and click 'Send OTP'. After entering the OTP received on the DIN holder's mobile and email, the status will be displayed.

Yes, the MCA will generate a challan after the filing of any type of DIR-3 KYC.

Yes, holding a directorship is not a requirement. Every DIN holder must file DIR-3 KYC with the MCA.

Log in to MCA V-3, click on 'My Application', then 'Company e-filing', followed by 'Din Related Filing', and finally click on 'DIR-3 KYC Web'.



CS Divesh Goyal

About the Author

Practicing Compnay Secretary

CAREER PROFILE He is a Fellow Member of the Institute of Companies Secretaries of India having intense expertise in Corporate Law for the last 8 years. He is a young and progressive Practicing Company Secretary with zeal to dig deep into the nuances of Corporate Laws. Being a researcher at heart, he has done ... Read more

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