DPT-3 Filing Services
📌 What is DPT-3 Filing?
DPT-3 is a statutory form filed with the Ministry of Corporate Affairs (MCA) for the declaration of deposits or outstanding amounts of money received by a company which are not considered as deposits under the Companies Act, 2013.
Under the Companies Act, 2013, every company (except certain private companies and start-ups exempted under specific rules) must file DPT-3 annually to declare the total outstanding money received from shareholders or others that is not classified as a deposit. This ensures regulatory compliance, transparency, and protection of stakeholders’ interests.
The filing is mandated under Section 73(2)(c) and Section 76(1) of the Companies Act, 2013, along with the Companies (Acceptance of Deposits) Rules, 2014, which require companies to maintain accurate records of deposits and submit DPT-3 before the 30th day of June every year.
📌 Why DPT-3 Filing is Important
- Legal Compliance – Filing DPT-3 ensures the company adheres to Sections 73 and 76, avoiding penalties and regulatory scrutiny.
- Transparency & Accountability – MCA receives accurate details of all outstanding monies, increasing trust among shareholders and lenders.
- Audit & Reporting Readiness – Provides clarity on company finances for statutory audits and internal reporting.
- Penalty Avoidance – Non-filing can result in fines for the company and officers in default under Section 450 of the Companies Act.
- Stakeholder Confidence – Ensures transparency in the company’s financial obligations, building credibility with investors, auditors, and regulatory authorities.
📌 Common Scenarios Requiring DPT-3 Filing
- Declaration of money received by the company other than deposits from shareholders or third parties.
- Filing annual return of outstanding amounts for private and public companies not exempt under the Act.
- Companies raising unsecured loans or other borrowings from shareholders or non-shareholders.
- Ensuring compliance before issuance of further deposits in the financial year.
📌 Our DPT-3 Filing Services Include
✅ Documentation & Data Compilation
- Review of company’s financial records and outstanding monies.
- Verification of amounts not considered as deposits under Sections 73 and 76.
- Preparation of necessary supporting documentation for filing.
✅ Filing with MCA
- Accurate and timely preparation of DPT-3 form for submission on the MCA portal.
- Ensuring all data is compliant with statutory requirements and MCA guidelines.
- Updating company records and registers to reflect filed amounts.
✅ Compliance Advisory & Support
- Guidance on exemptions, deposits, and outstanding monies in line with Sections 73 and 76.
- Advisory on penalties, timelines, and corrective measures in case of delayed filing.
- Assistance in handling statutory notices or MCA queries related to deposits.
📌 Why Partner With Us
- CA & CS-backed team for professional handling of DPT-3 filing and regulatory compliance.
- Accurate and timely preparation and submission of DPT-3 forms.
- Support for private, public, and other corporate entities across India.
- Transparent reporting, proactive compliance monitoring, and audit-ready records.
- Expert guidance on statutory obligations, corporate governance, and financial compliance.
📌 Our Commitment
At India Stat Filing, we ensure that your DPT-3 filing is completed accurately and on time, maintaining your company’s compliance with the Companies Act, 2013. With our CA and CS-backed team, we handle data compilation, form preparation, MCA filing, and post-filing compliance—giving you peace of mind and statutory certainty.