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State-specific compliance

DIR-3 KYC — Annual Director KYC in Lakshadweep

How DIR-3 KYC — Annual Director KYC applies to a business operating in Lakshadweep, with the state-level authority, citations and the next deadline.

Check this for your businessThe Compliance module

Information, not legal advice. Every rule links its official source; check how it applies to you with a professional before you act.

Definition

DIR-3 KYC — Annual Director KYC as it applies to businesses operating in Lakshadweep. 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 12A
    mca.gov.in

What it means in practice

DIR-3 KYC — Annual Director KYC is a central regulation that applies uniformly across India, including Lakshadweep. In Lakshadweep, the day-to-day administering authority and the office where filings are submitted will be the Registrar of Companies (RoC) with jurisdiction over Lakshadweep.

OTP verification on registered mobile and email; aadhaar e-sign or DSC required.

  • SourceCompanies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A · Rule 12A
    mca.gov.in

Does DIR-3 KYC — Annual Director KYC apply to your business in Lakshadweep?

FacetConditionApplies
State coverageCentral regulation: applies in all states and union territories
Sector coverageApplies across all sectorsDepends
Entity typeEntities of type: Private limited company, Public limited company, One person company, LLPDepends

Deadlines and penalty

Cadence
Every year · Annual renewal
Next due
Later Next due 30 Sept 2027 (in 354 days)
Penalty for default
DIN deactivated + Rs 5,000 reactivation fee. Re-activation only after the KYC is filed.

The next date is worked out from today (India time) and the rule's statutory schedule; extensions notified by the government are not reflected.

Citations

  • SourceCompanies (Appointment & Qualification of Directors) Rules, 2014 — Rule 12A · Rule 12A
    mca.gov.in

Related

DIR-3 KYC — Annual Director KYC in other states