Director-Related Compliances
DIN, DSC & KYC Management Services
Directors are required to comply with specific statutory obligations under the Companies Act, 2013. Timely completion of DIN, DSC, and KYC compliances is critical to avoid deactivation, late fees, or disqualification.
At CA Sowmya G & Associates, we provide end-to-end support to ensure directors remain fully compliant at all times.
Our Services Include
Director Identification Number (DIN)
Assistance with application, modification, surrender, and reactivation of DIN, including resolution of issues arising from non-compliance or incorrect filings
Ongoing Compliance:
DIN must remain active and updated at all times
Digital Signature Certificate (DSC)
Procurement, renewal, and management of DSCs required for filings with ROC, Income Tax, GST, and other statutory authorities
Validity:
Generally valid for 1–2 years and must be renewed before expiry
Annual Director KYC (DIR-3 KYC / DIR-3 KYC-WEB)
Mandatory annual KYC filing for all directors holding a DIN to confirm personal and contact details
Due Date:
30th September of every year
Late Fee:
₹5,000 for delayed filing and DIN deactivation until compliance is completed
Director Disqualification & Compliance Advisory
Advisory on director eligibility, disqualification risks under Section 164, and corrective actions to maintain continuous compliance
Ongoing Monitoring & Deadline Tracking
Proactive tracking of DSC expiry, DIR-3 KYC due dates, and other director-related compliance requirements to prevent disruptions
Why Choose Our Services
Accurate Compliance
Error-free filings & documentation
Timely Submissions
Never miss critical deadlines
Risk Mitigation
Avoid deactivation & penalties
Expert Guidance
Professional advisory support
With our structured compliance management, CA Sowmya G & Associates ensures that director-level obligations are handled accurately and on time, safeguarding corporate governance and avoiding unnecessary penalties or operational interruptions.