DPT-3 Filing Services
DPT-3 is an annual return of deposits that most companies (except Government companies and certain exempt categories) must file with the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013. It is used to report details of deposits accepted by the company as well as outstanding loans, advances, and other amounts that are not treated as deposits under the Companies (Acceptance of Deposits) Rules.
Even if a company has not accepted public deposits, it may still be required to file DPT-3 if it has outstanding money received in the form of unsecured loans, director loans, advances from customers, inter-corporate borrowings, security deposits, or other non-deposit transactions that must be disclosed.
Form DPT-3 is filed electronically through the MCA portal and helps maintain transparency in company borrowings and financial compliance.
DPT-3 commonly includes reporting of:
- Deposits Accepted by the Company
- Outstanding Secured and Unsecured Loans
- Director Loans
- Shareholder Loans
- Advances from Customers
- Inter-Corporate Borrowings
- Security Deposits
- Commercial Borrowings
- Money Received but Not Considered Deposits
- Other Outstanding Financial Liabilities Covered Under Rules
As per MCA compliance requirements, Form DPT-3 is generally filed on or before 30th June every year for information relating to the previous financial year ending on 31st March. It is applicable to Private Limited Companies, Public Limited Companies, OPCs, and many other non-government companies depending on financial transactions.
The filing is often required even for NIL deposit companies if they have outstanding exempted amounts not treated as deposits. A statutory auditor’s certificate may also be required depending on the reporting category and filing nature. Late filing may attract additional filing fees and compliance risks.
Common documents required include:
- Auditor Certificate where applicable
- Financial Statements
- Details of Outstanding Loans and Advances
- Director Loan Details
- Bank Statements where required
- Board Resolution where applicable
- DSC of Director
- Professional Certification where required
- Previous Year Financial Records
- Company Master Data and CIN Details
RadhaPrem Legal Service provides complete professional support for DPT-3 filing, annual deposit return compliance, MCA filing, auditor coordination, legal documentation, and post-filing compliance management for all types of eligible companies.
We assist in DPT-3 applicability review, outstanding liability analysis, auditor certificate support, financial data preparation, MCA filing, late filing compliance resolution, NIL DPT-3 review where applicable, company loan disclosure management, and complete legal advisory for secure compliance.
Whether you run a Private Limited Company, Public Limited Company, OPC, startup, holding company, group company, or any other eligible registered entity, our expert legal team provides reliable and end-to-end support for smooth DPT-3 compliance.
Our focus is on timely filing, penalty prevention, legal compliance, proper disclosure, and professional guidance for successful corporate financial management.
Our DPT-3 Filing Services Include:
- Form DPT-3 Annual Filing Support
- Deposit and Outstanding Loan Disclosure Review
- Director Loan and Unsecured Loan Compliance
- NIL DPT-3 Filing Applicability Review
- Auditor Certificate Coordination Support
- MCA Filing and Compliance Management
- Late Filing and Additional Fee Resolution
- Company Borrowing Compliance Review
- Financial Documentation Preparation
- Professional Legal Consultation for DPT-3 Compliance
Contact us today for trusted DPT-3 filing services, MCA compliance support, and professional legal consultation for secure and successful company financial reporting.