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Director KYC Verification  @ 2499/- Flat*

✔ Preparation of Dir-3 KYC Form

✔ Advice & checking of all attachments

✔ Attestation by CA / CS

✔ Digital Signature Certificate (DSC Token)

✔ Courier of DSC after work completion

✔ Follow up till update email from Ministry

✔ End to End director verification process

✔ Guidance to open local Bank Account

✔ NO HIDDEN FEES.

*Price valid across all states of India. Excluding GST @ 18%.

FREE Call with Expert Chartered Accountant for Director KYC

Ministry of Corporate Affairs (MCA) has notified Director KYC Verification to be compulsorily done by all Directors having DIN by 31st August 2018.

Notice on MCA Website

As part of updating its registry, MCA would be conducting KYC of all Directors of all companies annually through a new eform viz. DIR-3 KYC to be notified and deployed shortly. Accordingly, every Director who has been allotted DIN on or before 31st March, 2018 and whose DIN is in ‘Approved’ status, would be mandatorily required to file form DIR-3 KYC on or before 31st August,2018. While filing the form,the Unique Personal Mobile Number and Personal Email ID would have to be mandatorily indicated and would be duly verified by One Time Password(OTP). The form should be filed by every Director using his own DSC and should be duly certified by a practicing professional (CA/CS/CMA). Filing of DIR-3 KYC would be mandatory for Disqualified Directors also. After expiry of the due date by which the KYC form is to be filed,the MCA21 system will mark all approved DINs (allotted on or before 31st March 2018) against which DIR-3 KYC form has not been filed as ‘Deactivated’ with reason as ‘Non-filing of DIR-3 KYC’. After the due date filing of DIR-3 KYC in respect of such deactivated DINs shall be allowed upon payment of a specified fee only, without prejudice to any other action that may be taken.

SECTION 8 FOUNDATION REGISTRATION

Super Fast Service

Expert CA/ CS working at Finance Bazaar shall complete your Director KYC Verification within 24 hours of receipt of all documents.

SECTION 8 FOUNDATION REGISTRATION AFFORDABLE CHEAP

Most Affordable in India

We offer you the cheapest Director KYC Verification service across India as we understand the value of your hard -earned money.

SECTION 8 FOUNDATION REGISTRATION PROFESSIONAL SERVICE

Experienced Professional CA / CS

At Finance Bazaar, we work only with experienced Chartered Accountants & Company Secretaries to handle your Dir-3 KYC process.

SECTION 8 FOUNDATION REGISTRATION STATUS

Status Updates

Unlike other online service providers, we update you on Whatsapp regarding your Dir-3 KYC Verification process as soon as there is any change.

SECTION 8 FOUNDATION REGISTRATION ONLINE

100% Online Service

Fully online service so that you can start and complete the process without running around from the comfort of your home or office.

SECTION 8 FOUNDATION REGISTRATION SAFE ADVISE

No Hidden Charges

We are very transparent and display full charges on our website. We don’t have any hidden charges. You pay only what you see.

Notice on MCA Website

DIR-3 KYC notified vide Companies(Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 dated 5th July 2018 would be made available shortly for filing purposes. While filing DIR-3 KYC form, all stakeholders are requested to use PAN based DSC in case of Indian Nationals i.e., DSC should contain PAN as specified in the form. In respect of foreign nationals, applicant’s name in DSC would be matched with his/her name entered while filing the form(DIR-3 KYC). In case the PAN /Name in DSC does not match with PAN/Name entered in the form, they would be required to get a DSC with PAN/Name as specified in the form.

DIRECTOR VERIFICATION PACKAGES FOR INDIAN & FOREIGN DIRECTORS

Always know what you’ll pay.

PACKAGE 1

DIRECTOR KYC VERIFICATION

+

DIGITAL SIGNATURE CERTIFICATE (DSC TOKEN)

Package Details

✔ Preparation of Dir-3 KYC Form

✔ Advice & checking of all attachments

✔ Digital Signature (DSC) Token for 1 Director

✔ Attestation by CA / CS

✔ Follow up till update email from Ministry

✔ End to End director verification process

✔ Guidance to open local Bank Account

✔ NO HIDDEN FEES.

Rs.2499/- Flat

No hidden Charges. No Extra Charges.

PACKAGE 2

2 DIRECTORS KYC VERIFICATION

+

DIGITAL SIGNATURE CERTIFICATE (DSC TOKEN)

Package Details

✔ Preparation of Dir-3 KYC Form

✔ Advice & checking of all attachments

✔ Digital Signature (DSC) Token for 2 Directors

✔ Attestation by CA / CS

✔ Follow up till update email from Ministry

✔ End to End director verification process

✔ Guidance to open local Bank Account

✔ NO HIDDEN FEES.

Rs.4499/- Flat

No hidden Charges. No Extra Charges.

PACKAGE 3

FOREIGN DIRECTOR KYC VERIFICATION

+

DIGITAL SIGNATURE CERTIFICATE (DSC TOKEN)

Package Details

✔ Preparation of Dir-3 KYC Form for Foreign Director

✔ Advice & checking of all attachments

✔ Digital Signature (DSC) Token for 1 Director

✔ Attestation by CA / CS

✔ Follow up till update email from Ministry

✔ End to End director verification process

✔ Guidance to open local Bank Account

✔ NO HIDDEN FEES.

Rs.4999/- Flat

No hidden Charges. No Extra Charges.

5 STEPS TO SUCCESSFUL DIRECTOR KYC VERFICATION (DIR-3 KYC FORM)

Pay Fees and Start Director KYC verification process

The first step is to pay the fee and share your Mobile number and Email address which you want updated in Ministry of Corporate Affairs (MCA).

Email or Whatsapp required Documents to Experts at Finance Bazaar

Email / Whatsapp the following documents:

  1. PAN Card
  2. Copy of ID Proof (Passport, Voter card, Aadhar card, etc)
  3. Copy of Address Proof (Bank Statement, updated Passbook, Gas bill, Water bill, Electricity bill, Mobile bill, any bill)

Experts fill DIR-3 KYC Form

One of our in-house expert CA /CS fill your DIR-3 KYC Form and generate One Time Password (OTP) on your mobile number and email id.

Generate Digital Signature Certificate (DSC Token)

We create your Digital Signature Certificate (DSC Token) which will be used to submit the DIR-3 KYC Form.

Filing of DIR-3 KYC Form

Our expert CA/CS shall attest their Digital Signature Certificate to your DIR-3 KYC Form as it is compulsory for a practising CA / CS / Cost Accountant to attach their DSC to the form. Our Expert will the file and complete the process for you.

5 STEPS TO SUCCESSFUL SECTION 8 COMPANY REGISTRATION (NGO / FOUNDATION)

Pay Fees and Start Director KYC verification process

The first step is to pay the fee and share your Mobile number and Email address which you want updated in Ministry of Corporate Affairs (MCA).

Email or Whatsapp required Documents to Experts at Finance Bazaar

Email / Whatsapp the following documents:

  1. PAN Card
  2. Copy of ID Proof (Passport, Voter card, Aadhar card, etc)
  3. Copy of Address Proof (Bank Statement, updated Passbook, Gas bill, Water bill, Electricity bill, Mobile bill, any bill)

Experts fill DIR-3 KYC Form

One of our in-house expert CA /CS fill your DIR-3 KYC Form and generate One Time Password (OTP) on your mobile number and email id.

Generate Digital Signature Certificate (DSC Token)

We create your Digital Signature Certificate (DSC Token) which will be used to submit the DIR-3 KYC Form.

Filing of DIR-3 KYC Form

Our expert CA/CS shall attest their Digital Signature Certificate to your DIR-3 KYC Form as it is compulsory for a practising CA / CS / Cost Accountant to attach their DSC to the form. Our Expert will the file and complete the process for you.

Why we are different

Finance Bazaar offers services from startup registration and management to insurance and loans. We offer the cheapest and fastest professional services in Gurgaon, Delhi, Mumbai, Bangalore, Pune, Hyderabad, Telangana, Assam, Jaipur, Jodhpur, Chennai, Kerala, Kolkata, Vadodara, Ahmedabad, Noida, Faridabad, Ghaziabad, Greater Noida, Baddi, Rudrapur,  Punjab, Uttarakhand, Haridwar, Madhya Pradesh and many other cities across India. Our charges for company formation in India is among the cheapest and most affordable. We deliver what we promise. Always.

From Our Clients

Our clients give their honest and genuine testimonials and feedback

“I had an excellent experience during the whole registration process and never faced any problems. Finance Bazaar team is awesome.”

Harmeet Singh, Delhi

founder, Infinibux Investments

“Most important of all I found their customer support team very friendly and supportive. They answered all my questions and never lost patience. Thanks for getting the job done.”

Jaspreet Kaur, Punjab

Promoter, Consulting Firm

“All other online servie providers quoted very high fees for company registration. Over here I found the best deal and got my startup registered within 12 days.”

Chandrima Barman

founder, Windberry Innovations

“Want to be an entrepreneur? Well, you have come to the right place buddy. These guys know their job and will help you get started quickly. No hassles, no worries.”

Surya Kumar Chatterjee

Director, Novosun Unibiz

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