DPT-3 Filing Services in India

DPT-3 Filing is a mandatory annual compliance under the Companies Act, 2013. It requires companies to report outstanding money received that is not considered a deposit. This declaration helps the MCA maintain transparency and ensures that businesses follow statutory financial regulations. Our expert-driven services simplify the entire process with complete accuracy and compliance support.

It is an annual MCA requirement under Sections 73 and 76 of the Companies Act, 2013. Companies must disclose all outstanding monies that are not deposits by filing Form DPT-3 before 30 June every year. This filing is governed by the Companies (Acceptance of Deposits) Rules, 2014 and ensures that companies maintain clean and compliant financial records.

To prevent regulatory issues, companies must file DPT-3 accurately, on time and with the correct financial details.

Why DPT-3 Filing Is Important

It plays a crucial role in maintaining legal and financial compliance. In addition, it improves corporate transparency and strengthens stakeholder confidence. It is important because it ensures:

• Legal Compliance: Helps businesses comply with Sections 73 and 76 of the Act.

• Regulatory Transparency: Provides accurate details of outstanding monies.

• Audit Preparedness: Supports audits with structured financial data.

• Penalty Avoidance: Prevents fines under Section 450 for non-filing.

• Stakeholder Trust: Reinforces credibility with lenders, investors, and auditors.

When a Company Must File DPT-3

Businesses must file DPT-3 in the following situations:

• When the company receives money not treated as deposits.

• When outstanding amounts exist from shareholders or non-shareholders.

• When unsecured loans or borrowings are present.

• When preparing for annual returns and MCA reporting.

This filing applies to private companies, public companies and OPCs except for those specifically exempted under the rules.

Our DPT-3 Filing Services

We offer end-to-end assistance to ensure your Filing is accurate, compliant and submitted on time.

1. Documentation & Data Compilation

We collect all relevant financial data, verify outstanding amounts, and prepare the details required for Filing. This includes reviewing unsecured loans, advances, and other non-deposit transactions.

2. Preparation & Filing of Form DPT-3

We prepare Form DPT-3 with precise financial data and file it with the MCA portal. Furthermore, we ensure all entries align with statutory requirements under the Deposits Rules, 2014.

3. Compliance Advisory & Ongoing Support

Our team guides you through exemptions, compliance rules, and timelines. Additionally, we help respond to notices or queries from MCA, ensuring seamless compliance.

Why Partner With India Stat Filing

Choosing us ensures that your DPT-3 compliance is handled by experts.

• CA & CS-backed team with extensive experience.

• Timely and error-free filing with MCA.

• Transparent and structured process.

• Comprehensive financial data review and compliance support.

• Scalable services for startups, SMEs, and large companies.

Our Commitment

India Stat Filing is committed to ensuring your DPT-3 Filing is completed accurately, on time, and in full compliance with the Companies Act, 2013. We manage the end-to-end process—from financial review to MCA submission and post-filing support—so your company remains compliant and audit-ready throughout the year.

Our Commitment

India Stat Filing is committed to ensuring your DPT-3 Filing is completed accurately, on time, and in full compliance with the Companies Act, 2013. We manage the end-to-end process—from financial review to MCA submission and post-filing support—so your company remains compliant and audit-ready throughout the year.

📞 Get Started Today

Ensure seamless and compliant DPT-3 Filing with our professional services.

👉 Contact India Stat Filing for expert support in annual DPT-3 compliance.