State-specific compliance
DIR-3 KYC — Annual Director KYC in Telangana
How DIR-3 KYC — Annual Director KYC applies to a business operating in Telangana, with state-specific authority, citations and current deadlines.
Definition
DIR-3 KYC — Annual Director KYC as it applies to businesses operating in Telangana. Every director holding a DIN as on 31 March must complete KYC by 30 September each year — full Form DIR-3 KYC (first time / changes) or web-based DIR-3 KYC Web (subsequent years without changes).
- SourceCompanies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A — Rule 12Amca.gov.in
What it means in practice
DIR-3 KYC — Annual Director KYC is a central regulation that applies uniformly across India, including Telangana. In Telangana, the day-to-day administering authority and the office where filings are submitted will be the Registrar of Companies (RoC) with jurisdiction over Telangana.
OTP verification on registered mobile and email; aadhaar e-sign or DSC required.
- SourceCompanies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A — Rule 12Amca.gov.in
Does DIR-3 KYC — Annual Director KYC apply to your business in Telangana?
Deadlines and penalty
Cadence: annual — next action: 2026-09-30
Penalty for default: DIN deactivated + Rs 5,000 reactivation fee. Re-activation only after the KYC is filed.
Citations
- SourceCompanies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A — Rule 12Amca.gov.in