DPT-3 Filing

Stay Compliant with Annual DPT-3 Filing Requirements

DPT-3 Filing is an important annual compliance requirement for many companies registered under the Companies Act, 2013. It is used to report deposits, outstanding loans, and certain amounts that are not treated as deposits. Timely filing helps maintain corporate compliance and avoid penalties or regulatory issues.

Our experts provide end-to-end assistance with DPT-3 filing, ensuring accurate documentation and timely submission.

What is DPT-3 Filing?

DPT-3 is an annual return filed with the Registrar of Companies (ROC) to disclose details of deposits and specified outstanding receipts of money or loans, including amounts that are not treated as deposits under the Companies (Acceptance of Deposits) Rules, 2014. Many companies are required to file this return even if they have not accepted public deposits.

Benefits of DPT-3 Filing

Filing DPT-3 helps your company:

• Maintain MCA Compliance
• Report Outstanding Loans and Receipts
• Avoid Penalties and Late Fees
• Maintain Accurate Corporate Records
• Improve Regulatory Transparency
• Reduce Compliance Risks
• Strengthen Corporate Governance

Who Needs to File?

DPT-3 filing may be applicable to:

• Private Limited Companies
• Public Limited Companies
• One Person Companies (OPCs)
• Companies with Outstanding Loans
• Companies Having Reportable Non-Deposit Receipts

The applicability depends on the nature of the company and the transactions undertaken.

Documents Required

Depending on your company's transactions, you may need:

• Certificate of Incorporation
• CIN (Corporate Identification Number)
• Details of Outstanding Loans or Deposits
• Audited Financial Statements
• Auditor's Certificate (where applicable)
• Board Resolution (if required)
• Other supporting documents as applicable

Our Process

We simplify the DPT-3 filing process:

1. Review Applicability
2. Verify Financial Information
3. Prepare the DPT-3 Return
4. Complete Documentation
5. File with the Registrar of Companies
6. Confirm Successful Submission

Why File DPT-3 on Time?

Timely DPT-3 filing helps you:

• Stay compliant with MCA requirements
• Avoid additional fees and penalties
• Maintain updated corporate records
• Reduce the risk of regulatory notices
• Ensure smooth annual compliance

Frequently Asked Questions

What is DPT-3?

DPT-3 is an annual ROC filing used to report deposits and specified outstanding loans or receipts that may not be treated as deposits under the applicable rules.

Who is required to file DPT-3?

Many companies, other than certain exempt categories, may be required to file DPT-3 if they have reportable deposits or outstanding receipts of money or loans. Applicability depends on the company's circumstances.

When is DPT-3 filed?

The annual DPT-3 return is generally required to be filed on or before 30th June each year for information relating to the previous financial year, subject to applicable regulations.

What happens if DPT-3 is not filed?

Failure to file within the prescribed timeline may result in additional fees, penalties, and other compliance consequences under the Companies Act and related rules.

Can you handle the complete DPT-3 filing process?

Yes. We provide complete assistance, including applicability review, document verification, preparation, filing, and compliance support.