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How to Check the DIR-3-KYC Filing Status?

13Sep

By InstaFinancialsNo Comments

Academia

How to Check the DIR-3-KYC Filing Status?

Verify the DIR-3-KYC Status of any director in 3 Simple Steps: Login to MCA V3 using your credentials Visit the DIR-3-KYC Web Form for Verifying Director's KYC Details Enter the DIN 1. Login to MCA V3 2. Visit DIR-3-KYC Form 3. Enter the DIN to Check the Filing Status Once you enter any valid DIN number the DIR-3 KYC status for the respective DIN will be displayed immediately. If the DIR-3 KYC is successfully submitted, then you can see a message confirming the Director KYC already done for this year. If the "Director KYC already done for this year" is not appearing and the mobile number and email ID is loaded, it indicates that the DIR-KYC is not successfully completed yet.

When is the Due Date for Filing DIR-3-KYC for FY 22-23?

13Sep

By InstaFinancialsNo Comments

Academia

When is the Due Date for Filing DIR-3-KYC for FY 22-23?

For Financial Year 22-23 - any person who has been allotted “Director Identification Number (DIN/DPIN)” on or before 31st March 2023 and the status of such DIN is ‘Approved’, needs to file form DIR-3 KYC to update KYC details in the system on or before 30 Sep 2023. 30 Sep 2023 is the last date for filing DIR-3 KYC form for FY 22-23 After expiry of the respective due dates, system will mark all non-compliant DINs against which DIR-3 KYC form has not been filed as ‘Deactivated due to non-filing of DIR-3 KYC’. The Director will be liable to pay the late filing fee of Rs 5,000, for filing after the due date Please follow the steps mentioned below to file DIR-3 KYC form: Login to MCA V3 Portal Open the DIR-3-KYC Web Form (MCA Services → Company e-Filing → DIN Related Fil...

How To File DIR-3 KYC Web Form Through MCA V3?

13Sep

By InstaFinancials1 Comment

Academia, Forms

How To File DIR-3 KYC Web Form Through MCA V3?

In the quest for seamless digitization and enhanced compliance measures, the Ministry of Corporate Affairs (MCA) has introduced the DIR-3 KYC Web Form, a simplified and efficient way for directors to fulfil their Know Your Customer (KYC) obligations. This article will guide you through the step-by-step process of filing the DIR-3 KYC Web Form via MCA V3. Purpose of The DIR-3 KYC Web Form The role of the DIR-3 KYC Web Form is to validate and confirm the existing KYC details registered in the MCA database. Every individual with a Director Identification Number (DIN) as of the 31st of March of the financial year is obligated to file the DIR-3 KYC form. The submission deadline for Form No. DIR-3 KYC (Web) is September 30, 2023. Please note that the DIR-3 KYC Web Form service i...

How to Check The Filing Date of Latest AOC-4 Form on MCA?

6Apr

By InstaFinancialsNo Comments

Academia

How to Check The Filing Date of Latest AOC-4 Form on MCA?

Please find a step-by-step guide on how to check the filing date of the latest AOC-4 form on MCA.gov.in website: Open your web browser and go to the MCA.gov.in website. On the homepage, click on the "MCA Services" tab in the main menu. Click on "Document Related Service" Click on "View Public Documents" Enter the Company or LLP Details for which you are trying to check the filing date of latest Form AOC-4 Form Click on the CIN from the search results On the next page, Select Document Category as "Annual Return Balance Sheet eForm" Select the latest Year of Filing Click on Submit The search result will display the filing date of the latest Form AOC-4 That's it! You have successfully checked the filing date of the latest AOC-4 form on MCA.gov.in...

How to Calculate Customer Lifetime Value?

2Apr

By InstaFinancialsNo Comments

Academia

How to Calculate Customer Lifetime Value?

This article content is powered by ChatGPT In today's highly competitive market, customer lifetime value (CLV) has become a crucial metric for businesses to determine the value of their customers. Customer lifetime value is the total amount of money that a customer will spend on a business during their lifetime. Understanding CLV is essential for businesses to evaluate their customer acquisition and retention strategies. In this article, we will discuss how to calculate customer lifetime value for Indian readers. Step 1: Determine the Average Purchase Value The first step in calculating CLV is to determine the average purchase value. This can be calculated by dividing the total revenue generated by the number of purchases made by customers. For example, if a company generates ...

21Jan

By InstaFinancialsNo Comments

Academia

The Impact of MCA V3 Rollout

In continuous endeavour to serve the stakeholders better, the Ministry of Corporate Affairs announced launch of V3 platform on 1st Feb 2022. The V3 portal is an upgraded version of the current V2 version. The key difference between Version 2 & Version 3 as mentioned below: In V2 the company incorporation, charge creation, modification, director & KMP change, address change and other eforms where made available in PDF file format. Users use to download the form in PDF format, fill and upload them in V2 In V3, MCA is trying to replace the PDF forms with Webforms All LLP Forms are migrated to V3 65 Company forms have been moved to V3 platform List of 56 Forms that are notified to be migrated to V3 by 23 Jan 2023 Eventually all the modules of V2 including Vie...

How to file DIR-3 KYC using Web Form for FREE?

15Sep

By InstaFinancialsNo Comments

Academia

How to file DIR-3 KYC using Web Form for FREE?

The DIR 3 KYC is a form that must be submitted by each director assigned a DIN (Director Identification Number). This is mandatory for all directors regardless of qualified or disqualified status. The last date to file DIR-3 KYC is 30th Sept 2022, After that, you'll be charged a penalty of Rs. 5000 for late filing your DIR-3 KYC. So, Here is an Easy Step by Step guide to filing the DIR-3 KYC Web form. STEP 1 - Visit the DIR-3 KYC Web Form Click on - DIR-3 KYC Web Form and log in with valid credentials. STEP 2 - Input Your DIN Input your DIN. If the DIN is valid, the corresponding Email ID & Mobile Number (masked) will be displayed on the website. STEP 3 - Verify OTP Click on the Send OTP buttons available near mobile number & em...

How to find the Struck Off Status of Companies by Name or PAN

5Sep

By InstaFinancialsNo Comments

Academia

How to find the Struck Off Status of Companies by Name or PAN

Imagine that you are given a task to research the struck off status of companies by name or PAN, what would you do? Obviously you would have a few options. You could go through the internet, conduct a comprehensive search for information about the company status on the websites of various financial regulators. But wouldn't it be simpler if there were some platform available to help smooth the process? Be with us through this article and you will definitely have an easy road out! Table of Contents What is Struck off company MCA notice on struck off company How to find status of company How to find status of company on MCA How to find status of company on InstaFinancials Bulk search of struck off companies What is Struck off Company? Strike Off or Struck o...

5Sep

By InstaFinancialsNo Comments

Academia

FAQs on DIR-3-KYC

The DIR-3 KYC filing window for every financial year ending at 31 Mar ends on 30th September of the following financial year. e.g. The last date for filing the DIR-3 KYC form for the FY 21-22 ends on 30 Sep 2022. All directors are requested to file the DIR-3 KYC form before the due date, as failing which the DIN of the respective director will be changed to "Deactivated Due to Non-Filing of DIR-3 KYC" and the Director will also be liable to pay the late filing fee of Rs 5,000, for filing after the due date. So, Please visit the DIR-3-KYC-WEB form to complete your KYC in time and avoid any penalty. But before that read a few frequently asked questions, mentioned in this article and clear your doubts! FAQs On DIR-3 KYC Who is required to file the DIR-3 KYC form? For the Financial...

3Aug

By InstaFinancialsNo Comments

Academia

Companies Risk Scoring Models

Last thing an organization wishes for is default by its customer or vendors. The fact is, it cannot be eliminated but can definitely be minimized, if tracked beforehand. To track the future uncertainty - Risk scoring model can be a very useful tool for organizations or any individuals wanting to minimize risk. In this article we will be talking about Risk scoring models, why to use them and most commonly used models. At the end, we will also discuss how you can know the risk score of your customer or vendors to determine the level of reliability. Table of Content What are Risk Scoring Models?Usage & Benefits of Risk Scoring Models?Types of Risk Scoring Models Piotroski's F Score Model Beneish's M-Score ModelAltman's Z Score ModelMontier's C Score Model How to calculat...