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Form workflow

FounderPilot OS report

Director KYC

Founder-friendly workflow for DIR-3-KYC.

Generated4 Jun 2026, 6:14 pm
Company typeprivate-limited / opc / section-8
Journey stageCompliance-triggered

Spoon-fed workflow

Use this sequence to understand the form, prepare the draft, verify official requirements, and know when expert review may help.

What is this?

Director KYCis FounderPilot's plain-language view of DIR-3-KYC.

Do I need this now?

Triggered by activity. Relevant for directors/DIN holders when annual KYC applies.

Why it matters

When director KYC becomes applicable for DIN holders.

Preparation checklist

Documents needed
  • DIN
  • Director identity/contact details
  • DSC/OTP context as applicable
Draft fields FounderPilot prepares
  • Director KYC reminder context
  • Document checklist
  • Expert cue if DIN status is unclear
What founder must verify
  • Current filing requirement
  • DIN status
  • Due date/current portal process

Official source and review boundary

Source status

Official source linked - checked 2026-05-27

Official source

MCA DIR-3-KYC instruction kit

MCA DIR-3-KYC instruction kitOpen official source
Verification note

Director KYC timing and status should be checked against MCA before action.