DPT-3 Filing
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DPT-3 Filing
DPT-3 Filing is a mandatory return that companies must submit to the Ministry of Corporate Affairs (MCA) to report outstanding receipts of money that are not considered deposits. It applies to loans, advances, and other financial transactions as per the Companies (Acceptance of Deposits) Rules, 2014 under the Companies Act, 2013.
📌 Applicable to: Private & Public Companies (Except Government Companies)
📌 Deadline: 30th June of every financial year
Importance of DPT-3 Filing
✅ Regulatory Compliance – Ensures transparency in financial transactions
✅ Avoids MCA Penalties – Prevents hefty fines for non-compliance
✅ Prevents Legal Consequences – Maintains corporate credibility
✅ Reports Non-Deposit Transactions – Differentiates between deposits & non-deposits
✅ Strengthens Financial Discipline – Ensures companies follow best accounting practices
how we help
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Documents Required for DPT-3 Filing
📌 Auditor’s Certificate – Certifies the correctness of the financial data
📌 Board Resolution – Approving the DPT-3 filing
📌 Details of Outstanding Receipts – Loans, advances, or other non-deposit transactions
📌 Bank Statements – Supporting financial records
📌 Net Worth Certificate – From a Chartered Accountant (if applicable)
Benefits of DPT-3 Filing
✅ Avoids MCA Penalties – Saves the company from fines up to ₹5,00,000
✅ Improves Financial Transparency – Helps maintain accurate financial records
✅ Enhances Business Credibility – Builds trust with investors and stakeholders
✅ Prevents Legal Issues – Keeps the company compliant with the Companies Act
✅ Streamlined Loan Management – Clearly defines deposits and non-deposit transactions
