DIR-3 KYC late fee Rs.5000 asking in August?

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Dear friends,

I am trying to file DIR-3 KYC on MCA site, after filling-up details it generates a challan for late fee Rs.5000.

As far as we know, last date is 30th September, and we are filing in August, so it should not ask for late fee.

What could be wrong, please guide.

 

Replies (4)
Quick Summary
A user is confused as the MCA portal is asking for a Rs. 5000 late fee for DIR-3 KYC filing in August, despite the September deadline. Another user clarifies that the late fee applies if the DIR-3 KYC was not filed in the previous financial year (FY 2023-24) before September. The original poster suspects this is the reason for the charge.

Late fee of Rs.5000 for which filing??

For filing DIR-3 KYC at MCA site.

Dear sir,

Pls check that in F. Y. 2023-24, you have filed DIR - 3 KYC in  before Sep 2023, if not then you shall be liable for late fee of Rs. 5000/- as appearing on MCA Portal

Thank you dear Pradeep Pal for your reply.

I think you are right, looks like last year KYC was not filed, so they are charging penalty.

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