BEN-2 & DIR-3 KYC Filings
Companies and directors must comply with statutory reporting requirements relating to beneficial ownership and director identification. Filing BEN-2 and completing DIR-3 KYC are essential for maintaining transparency, ensuring regulatory compliance, and keeping MCA records up to date.
At Ritesh Arora & Associates, we provide comprehensive compliance support for BEN-2 and DIR-3 KYC filings, assisting businesses and directors with documentation, verification, and timely submissions.
Our Process
How we deliver this engagement.
Information Collection
Gather ownership and director information.
Verification
Verify beneficial ownership and KYC documents.
Form Preparation
Prepare BEN-2 and DIR-3 KYC filings.
MCA Filing
Submit statutory forms within prescribed timelines.
Ongoing Support
Assist with future compliance requirements.
Our BEN-2 & DIR-3 KYC Services Include
BEN-2 Filing
We assist companies in reporting Significant Beneficial Owners (SBOs) through BEN-2 filings in accordance with applicable legal requirements.
DIR-3 KYC Filing
We assist directors in completing annual DIR-3 KYC filings to maintain the active status of their Director Identification Number (DIN).
Documentation & Verification
We verify beneficial ownership information, director records, and supporting documentation before submission.
Compliance Advisory
We provide guidance on ongoing obligations relating to beneficial ownership disclosures and director KYC compliance.
Benefits
- Compliance with MCA requirements.
- Transparent ownership reporting.
- Active DIN status for directors.
- Reduced regulatory risks.
- Accurate statutory records.
- Timely regulatory filings.
Ensuring Transparent Corporate Compliance
Our BEN-2 & DIR-3 KYC Filing services help businesses maintain transparency in beneficial ownership, ensure directors remain compliant with MCA requirements, and support effective corporate governance through timely statutory reporting.
Our general frequently asked questions
Find quick answers to common questions about our services, timelines, and engagement process.
VIEW ALL QUESTIONSOur prices are competitive and market-driven. However, we offer various payment plans and special offers for early buyers. Contact our team to discuss available options and any ongoing promotions.
You will typically need PAN cards, Aadhaar cards, photographs, and address proofs of the directors, along with the registered office address proof.