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★★★★★ 4.9 Rating | MCA Compliance Experts

DPT-3 Filing

Report company loans, advances, and deposits to MCA through mandatory DPT-3 compliance.

  • Complete Compliance Support
  • Accurate Financial Reporting
  • Timely Filing Assurance
  • Expert Professional Guidance
DPT-3 Filing
Without Member
Starts from
₹4499* ₹4999*

You'll save ₹500.00

Standard Service

Continue without membership and purchase this service individually. Perfect for businesses that need a one-time registration service.

  • ✔ Proprietorship Registration
  • ✔ GST Registration Assistance
  • ✔ Udyam MSME Registration
  • ✔ Basic CA Consultation
  • ✔ Standard Processing Time
Continue Without Membership * Please review the Terms & Conditions before purchase.
With Member
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₹3999* ₹4999*

You'll save ₹1,000.00

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  • ✔ Discount on All Services
  • ✔ Priority Processing
  • ✔ Dedicated Expert Support
  • ✔ Free Business Consultation
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Continue as Member * Please review the Terms & Conditions before purchase.

DPT-3 Filing

Ensure accurate reporting of outstanding loans and deposits with timely MCA compliance.DPT-3 Filing is a mandatory compliance under the Companies Act, 2013, where companies are required to submit details of outstanding loans, advances, and deposits to the Ministry of Corporate Affairs (MCA). This return helps the government track financial liabilities and ensures transparency in corporate borrowings and transactions.

What is DPT-3 Filing?

DPT-3 Filing is the process of filing a return of deposits or transactions not considered as deposits with the Registrar of Companies (ROC). Companies must disclose information about money received in the form of loans or advances, even if they are exempt from being classified as deposits, to maintain regulatory compliance.

Who Needs DPT-3 Filing?

  • Private Limited Companies
  • Public Limited Companies
  • One Person Companies (OPC)
  • Companies with outstanding loans or advances
  • Companies receiving funds not treated as deposits

Documents Required

  • Auditor’s Certificate
  • Balance Sheet of the Company
  • Details of Loans and Advances
  • List of Depositors (if applicable)
  • Credit Rating (if applicable)
  • Trust Deed (if applicable)
  • Digital Signature Certificate (DSC)
  • Others

How to Apply for DPT-3 Filing?

DPT-3 must be filed online through MCA portal with accurate financial details:

Basic Steps:
  1. Gather financial data of loans, advances, and deposits.
  2. Obtain auditor certificate (if required).
  3. Prepare DPT-3 form with relevant details.
  4. Attach necessary documents.
  5. Verify using Digital Signature Certificate (DSC).
  6. File the form on MCA portal before due date.
  7. Pay applicable government fees.
  8. ROC verifies and acknowledges the filing.

Advantages and Limitations

Advantages
  • Ensures compliance with MCA regulations.
  • Maintains transparency in company financial transactions.
  • Helps avoid penalties and legal consequences.
  • Builds trust with stakeholders and authorities.
Limitations
  • Mandatory annual compliance requirement.
  • Requires accurate financial reporting and documentation.
  • Late filing attracts penalties.
  • Complex classification of deposits vs non-deposits.

Why Choose HIVA Professionals?

  • Complete Compliance Support End-to-end handling of DPT-3 filing process.
  • Accurate Financial Reporting Proper classification and documentation of transactions.
  • Timely Filing Assurance Ensures submission before due dates.
  • Expert Professional Guidance Support as per latest MCA rules.
  • Hassle-Free Process Smooth and error-free filing experience.
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