DPT-3 Filing Services in India
DPT-3 Filing is an annual statutory requirement under the Companies Act, 2013 that requires companies to report outstanding money that is not classified as a deposit. This declaration helps maintain transparency in corporate financial reporting and ensures that companies comply with deposit related regulations.
The filing is governed by the Companies Acceptance of Deposits Rules, 2014 and applies to companies that have received loans, advances, or other amounts that fall outside the definition of deposits. Accurate and timely DPT-3 filing supports clean and compliant financial records.
Why DPT-3 Filing Is Important
DPT-3 Filing plays an essential role in corporate and financial compliance.
Legal compliance with Sections 73 and 76 of the Companies Act
Accurate disclosure of outstanding non-deposit funds
Improved regulatory transparency
Support for statutory and internal audits
Avoidance of penalties for late or incorrect filings
Enhanced confidence among lenders, investors, and auditors
When a Company Must File DPT-3
Companies are required to file DPT-3 in the following situations.
When money is received that is not treated as a deposit
When outstanding balances exist from shareholders or other parties
When unsecured loans or borrowings are reflected in financial records
When preparing for annual MCA filings and compliance
This requirement applies to private companies, public companies, and one person companies except those specifically exempt under the rules.
Our DPT-3 Filing Services
Documentation and Data Compilation
We collect, review, and verify financial data related to outstanding loans, advances, and other non-deposit amounts to ensure accuracy before filing.
Preparation and Filing of Form DPT-3
We prepare Form DPT-3 with correct financial details and submit it through the MCA system in compliance with the Companies Acceptance of Deposits Rules.
Compliance Advisory and Ongoing Support
We provide guidance on filing deadlines, exemption rules, and compliance obligations. We also assist in responding to any queries or notices from authorities.
Why Partner With i Tax GST Filing
Experienced Chartered Accountant and Company Secretary team
Accurate and timely MCA filings
Structured and transparent compliance process
Comprehensive review of financial data
Scalable services for startups, growing companies, and large enterprises
Our Commitment
i Tax GST Filing is committed to completing DPT-3 filings accurately, on time, and in full compliance with the Companies Act, 2013. From financial data review to MCA submission and post-filing support, every step is handled to keep your company compliant and audit ready.
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Ensure smooth and compliant DPT-3 filing with professional support.
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