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DPT-3 Filing

DPT-3 Filing is a mandatory annual ROC compliance where companies report outstanding loans, advances, or amounts received that are not treated as deposits, as well as deposits (if any), to the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013.

Even companies with no deposits must file DPT-3 if they have reportable outstanding amounts.

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DPT-3 Filing​

✅ Who Needs to File DPT-3?

All companies registered in India, including:

  • Private Limited Companies

  • Public Limited Companies

  • OPCs

  • Section 8 Companies

❌ Not applicable to LLPs

📅 Due Date

🗓 30th June every year
(For outstanding amounts as on 31st March)

📌 What Needs to Be Reported?

  • Share application money pending allotment

  • Loans from directors

  • Advances from customers

  • Security deposits

  • Inter-corporate loans

  • Any other non-deposit receipts

📋 Documents Required

  • Auditor’s Certificate

  • Balance Sheet

  • Details of outstanding receipts

  • CIN of the Company

  • DSC of Director

  • Board Resolution (if required)

🛠️ DPT-3 Filing Process

1️⃣ Identify reportable amounts
2️⃣ Obtain Auditor’s Certificate
3️⃣ Prepare DPT-3 form
4️⃣ Upload on MCA portal
5️⃣ SRN & acknowledgment generated

⚠️ Penalty for Non-Filing / Late Filing

  • Company: ₹5,000 + ₹500 per day

  • Maximum penalty: ₹10,00,000

  • Officers in default may also be penalized

💼 Our DPT-3 Filing Services

✔ Applicability check
✔ Loan & advance classification
✔ Auditor coordination
✔ Accurate form preparation
✔ MCA filing & follow-up

💡 Why Timely DPT-3 Matters

  • Avoid heavy penalties

  • Maintain clean ROC records

  • Required for future funding & audits

  • Ensures statutory compliance

Stay Compliant. File DPT-3 Before the Deadline.

👉 Contact us today for fast, accurate & stress-free DPT-3 filing.