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# kyc

6 posts in `kyc` tag

Important Statutory Deadlines for October to December 2025

A concise compliance calendar covering all major statutory deadlines from October to December 2025. Includes GSTR 3B, Tax Audit, ITR filings, TDS Q2, DIR 3 KYC, TP Audit, Advance Tax, ROC filings, and GST annual returns. Stay ahead and avoid penalties with this quick reference guide.

DIR-3 KYC Deadline Extended to October 31, 2025 – No Late Fees

The Ministry of Corporate Affairs (MCA) has extended the DIR-3 KYC deadline to October 31, 2025. This allows directors to file without incurring the ₹5,000 late fee and avoid DIN deactivation. Learn who needs to file, which form to use, and why early action is crucial.

MCA Extends DIR-3 KYC Deadline to October 15, 2025 - File Without Fees

The Ministry of Corporate Affairs has extended the DIR-3 KYC filing deadline from September 30, 2025 to October 15, 2025, without any filing fees. This compliance requirement applies to all directors holding a DIN. Directors can file either DIR-3 KYC (with DSC) or DIR-3 KYC-WEB (OTP-based) forms. Non-compliance will result in DIN deactivation, penalties up to ₹5,000, and disqualification from director appointments. The extension follows stakeholder representations requesting additional time for compliance.

Update Your UAN Details Easily: No Employer Approval Needed for Aadhaar Users

EPFO has implemented a new regulation that allows Aadhaar-linked UAN holders to change personal information without employer clearance. This blog discusses the method, advantages, and important considerations for online UAN updates.
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RBI

RBI Guidelines 2025: Ensuring Compliance to Avoid Account Closures

The RBI's new standards require non-compliant bank accounts to be closed as of January 1, 2025. To prevent interruptions, account holders must maintain account activity, update their KYC information, and reply to compliance notices. Financial interruptions, limited banking services, and permanent account closure are possible outcomes of non-compliance. These steps are intended to improve financial system security, lower fraud, and increase transparency.

Security Flaw MCA Portal Aadhaar Kyc Exposure Industrialists APNOKACA

The MCA portal, a crucial platform for public access to company-related information, facilitating transactions and verifications, recently experienced a significant setback.