Finding Din With Pan: A Quick Guide

how to find din by pan

The Director Identification Number (DIN) is a mandatory identification number for all directors in India, as per the Ministry of Corporate Affairs. It is possible to verify one's DIN-PAN details online, by accessing the MCA Portal and entering one's PAN (Permanent Account Number), name, date of birth, and status. However, it is unclear whether one can find another person's DIN by their PAN or name, as the MCA portal does not seem to offer this service.

Characteristics Values
Verify DIN-PAN details Mandatory for all directors
Check PAN details Online using PAN, name, date of birth, and status of the PAN holder
Database Income tax PAN Database with the DIN database
Website mca.gov.in
Process MCA Services > DIN Services > Verify DIN PAN Details of Director
Input Enter DIN/DPIN of a director and click Submit

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Verify PAN details online using PAN, name, date of birth, and status

To verify your PAN details online, you must use the official website of the Department of Income Tax (Government of India). Here is a step-by-step guide:

Step 1: Visit the official website

Go to the official website of the Income Tax Department, which is https://www.incometax.gov.in/.

Step 2: Navigate to the 'Know Your PAN' section

Once on the website, navigate to the ''Know Your PAN' section. This section is dedicated to helping individuals verify their PAN details.

Step 3: Enter your details

You will be required to provide specific information, including your status (individual, Hindu Undivided Family, Company, etc.), surname, middle name, first name, gender, date of birth, and mobile number. Ensure that the information you enter matches the details on your PAN card.

Step 4: Submit and verify

After entering your details, click on the 'Submit' button. The website will then display the results of your verification request, confirming whether the details provided are accurate and match the information associated with your PAN card.

Additional Verification Methods:

It is worth noting that there are alternative methods to verify your PAN details online. These methods involve using specific government portals, such as the e-Filing portal, where you can log in using your user ID and password. Once logged in, you can navigate to the relevant section to verify your PAN details by entering your PAN, full name, date of birth, and mobile number. After submitting this information, you will receive an OTP on your mobile number, which you must enter to complete the verification process.

Additionally, the MCA Portal (mca.gov.in) offers a verification service specifically for directors to verify their PAN and DIN details. Directors are expected to provide and update their details, ensuring consistency between the PAN and DIN databases. By accessing the MCA Portal and entering the required information, directors can ensure their PAN and DIN details are accurate and up to date.

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Ensure no mismatch between PAN and DIN details

To ensure there is no mismatch between PAN and DIN details, directors must provide or update their details in the DIN database to match the Income Tax PAN Database. This can be done by accessing the MCA Portal and following these steps:

  • Click on MCA Services > DIN Services > Verify DIN PAN Details of Director.
  • Enter your DIN/DPIN and click Submit.
  • Enter your PAN and click Submit.

If there is a discrepancy in the DIN and PAN details, an error message will be displayed, and you will be shown the details as per the PAN database. To resolve this, you may need to file Form DIR-3 to update your PAN details in the DIN database.

In some cases, you may need to file Form DIR-6 to update your PAN details, especially if your DIN was allotted before the implementation of the DIR-3 form. Additionally, if your DIN has been deactivated due to non-filing of DIR-3 KYC, you will need to file DIR-3 KYC with penalties to reactivate your DIN.

It is important to ensure that your PAN and DIN details match to avoid any issues with tax compliance and other official procedures.

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Access the MCA portal to verify DIN-PAN details

The MCA (Ministry of Corporate Affairs) has made it mandatory for all directors to verify their PAN (Permanent Account Number) and DIN (Director Identification Number) details. Here is a step-by-step guide to accessing the MCA portal to verify DIN-PAN details:

Firstly, go to the MCA Portal by accessing the website mca.gov.in. Once on the website, click on 'MCA Services'. From the options that appear, select 'DIN Services'. This will direct you to a page where you can 'Verify DIN PAN Details of Director'.

To verify the details, enter the DIN/DPIN of a director and click 'Submit'. The DIN/DPIN is a unique 8-digit number allotted to an individual. After submitting the DIN/DPIN, enter the PAN of the director and click 'Submit' again. The name of the director will be displayed as per the DIN Database.

In case there is a discrepancy in the DIN and PAN details, an error message will be shown. The user will then be able to view the details as per the PAN database, and identify the fields that do not match the DIN details.

It is important to note that this service is used to verify the details of a director as per the DIN database with the PAN database. All directors are expected to update their details in the DIN database to match their PAN database information.

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Enter DIN/DPIN on the MCA Services page

To enter your DIN/DPIN on the MCA Services page, follow these steps:

  • Go to the MCA Portal by accessing the mca.gov.in website.
  • Once on the website, click on 'MCA Services'.
  • From the options presented, select 'DIN Services'.
  • On the subsequent page, look for and click on 'Verify DIN PAN Details of Director/Designated Partner'.
  • You will now see a box where you can enter your DIN/DPIN.
  • Enter your DIN/DPIN in the box and click 'Submit'.

These steps will allow you to verify your DIN/DPIN details with the PAN database. It is mandatory for all directors to verify their PAN and DIN details, ensuring that there is no mismatch in the information.

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Track payment status using the Service Request Number

The Ministry of Corporate Affairs enables tracking payment status based on the Service Request Number (SRN). To track the status of your payment, follow these steps:

Begin by accessing the official MCA Portal at mca.gov.in. From the homepage, locate and click on the "MCA Services" tab. This should expand to reveal several options, including "DIN Services". Click on "DIN Services", then select "Verify DIN PAN Details of Director".

On the next page, you will be required to enter specific details for verification. Enter either your DIN (Director Identification Number) or DPIN (Designated Partner Identification Number) in the box provided. Click "Submit" to proceed.

The subsequent steps will involve navigating to the payment tracking section and entering your SRN to view the status of your payment. It is important to note that this process assumes you have already made a payment and obtained an SRN. If you have not yet made a payment, you will need to initiate the payment process and obtain an SRN before being able to track its status.

Additionally, ensure that your PAN (Permanent Account Number) details are up to date and accurate. MCA has made it mandatory for all directors to verify their PAN and DIN details. You can check your PAN details online using your PAN number, name, date of birth, and status. It is essential to ensure that there is no mismatch between your PAN and DIN information.

Frequently asked questions

Go to the MCA Portal, access the mca.gov.in website, click on MCA Services > DIN Services > Verify DIN PAN Details of Director, and enter the DIN/ DPIN of a director and click Submit.

PAN stands for Permanent Account Number.

DIN stands for Director Identification Number.

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