Simplifying Your DPT-3 Compliance
Filing Form DPT-3 is a mandatory annual compliance requirement for all companies (except government companies). It reflects your company's deposits, loans, and exempted receipts as of March 31 each financial year.
At ND Salva & Associates, we make DPT-3 filing smooth, accurate, and fully compliant—preventing penalties and ensuring timely submission every year.
What is Form DPT-3?
Form DPT-3 is filed under the Companies (Acceptance of Deposits) Rules, 2014 to report:
- Deposits held by the company
- Outstanding loans
- Monies received not considered as deposits
Who Must File Form DPT-3?
- Private Limited Companies
- Public Limited Companies
- One Person Companies (OPCs)
- Small Companies and Non-Small Companies
- Companies receiving loans from holding/subsidiary/associate companies
Exemptions
- Government Companies
- Banking Companies (regulated by RBI)
- Registered NBFCs
- Housing Finance Companies
Transactions to Report
- Deposits from members or directors
- Loans from related or unrelated parties
- Advances for goods or services
Excluded items: share capital, debentures, bank loans, inter-company loans, employee deposits (within annual salary limits).
Important Filing Details
- Financial Year: April 1 – March 31
- Due Date: 30th June every year
Documents Required
- Auditor’s certificate
- Trust deed (if applicable)
- Instrument of charge (if any)
- List of depositors (if required)
- Details of liquid assets
Penalties for Non-Filing
- Fine on company: up to ?5,000
- Fine on officers: up to ?5,000
- ?500 per day for continuing default
Why Choose ND Salva for DPT-3 Filing?
Accurate Preparation
We review & prepare all required documents with precision.
Expert Compliance Team
Experienced in deposits rules and MCA systems.
End-to-End Filing
We manage DSC signing, uploading, and fee payments.
Deadline Tracking
Never miss a 30th June deadline with our reminder system.
Penalty Avoidance
Our accuracy helps you avoid costly compliance fines.
Trusted Advisors
A professional partner for all MCA & ROC filings.