DPT-3 RETURN OF DEPOSITS/LOAN
| Basic | Advance |
|---|---|
| ✔ Roc Filing | ✔ Roc Filing |
| ✔ Documentation | |
| ✔ Professional Consultancy |
Dpt-3 Return Of Deposits/Loan in India
DPT-3 Return of Deposits/Loan in India | Bharat eFiling Point
Overview of DPT-3 Return Filing in India
The DPT-3 Return is an essential compliance requirement under the Companies Act, 2013, that mandates companies to report outstanding loans or receipts of money not considered deposits. Every eligible company must file Form DPT-3 annually with the Ministry of Corporate Affairs (MCA).
This return helps the government maintain a transparent record of corporate borrowings and ensures that companies are not violating public deposit norms. Filing DPT-3 is not only a statutory obligation but also a mark of sound financial governance.
At Bharat eFiling Point, we simplify the DPT-3 filing process, ensuring accuracy, timely submission, and full compliance for your business.
Why is DPT-3 Filing Important?
Filing Form DPT-3 is critical for every company’s regulatory compliance framework. It serves the following purposes:
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Regulatory Compliance: Required under Section 73 of the Companies Act, 2013 and Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014.
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Transparency: Discloses loans and other financial liabilities clearly to the authorities.
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Avoid Penalties: Prevents the risk of hefty penalties and legal action for non-compliance.
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Financial Governance: Demonstrates responsible financial management to stakeholders, including banks and investors.
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Annual Record: Maintains an annual record of the company’s borrowings and liabilities.
Applicability of DPT-3 Return
The following types of companies are required to file the DPT-3 Return:
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Private Limited Companies
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Public Limited Companies
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One Person Companies (OPC)
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Small Companies
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Section 8 Companies (subject to certain exemptions)
Exemptions: Government companies and banking/NBFC companies are generally exempt from filing this return.
Types of Returns Filed under DPT-3
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Return of Deposit: If the company has accepted public deposits.
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Return of Particulars of Transaction not Considered as Deposit: If the company has taken loans or financial assistance not classified as deposits.
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Return of both Deposits and Particulars of Transaction: If the company has both deposits and non-deposit transactions.
Required Documents for DPT-3 Filing
To file DPT-3 accurately, companies need the following documents:
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Audited Financial Statements
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List of outstanding receipts of money or loans
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Board Resolution for approval of the filing
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Certificate of Auditor
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Details of outstanding amount as of 31st March of the year
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Copy of trust deed (if applicable)
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Instrument creating charge (if applicable)
At Bharat eFiling Point, we assist you in gathering and preparing all required documents to ensure a smooth filing process.
Key Advantages of Filing DPT-3 with Bharat eFiling Point
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Expert Guidance: Our experienced compliance professionals handle your filing with accuracy and precision.
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End-to-End Support: From documentation to filing, we manage the entire process seamlessly.
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Timely Filing: We help you avoid delays and late fees by ensuring on-time submissions.
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Affordable Pricing: Competitive pricing for quality compliance services.
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Error-Free Filing: Reduced risk of errors or omissions that could lead to penalties.
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Dedicated Compliance Partner: We keep you updated on regulatory changes affecting your filing obligations.
Penalty for Non-Compliance
Non-filing of DPT-3 may result in strict penalties:
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Company: Fine up to Rs. 5 lakh.
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Officers in Default: Fine up to Rs. 50,000 and Rs. 1,000 per day for continuing default.
Bharat eFiling Point helps you stay compliant and avoid such costly penalties.
Why Choose Bharat eFiling Point?
Bharat eFiling Point is a trusted partner for businesses across India in managing their corporate compliance obligations. Our platform combines expert services with user-friendly digital tools to simplify complex filing processes like DPT-3.
Join hundreds of satisfied clients who rely on Bharat eFiling Point to handle their DPT-3 filings accurately, on time, and with complete peace of mind.
Contact Us
For expert assistance with DPT-3 Return filing, reach out to us today: Service Locations: Pan India
Let Bharat eFiling Point ensure your company’s compliance with ease and efficiency.
Company Annual Filing Pvt vs LLP
| FEATURES | Pvt | LLP |
|---|---|---|
| DOCUMENTS | Appointment of Auditor - ADT 01, INC 20 A form filing, DIR 3 KYC (For 2 directors), Accounting & Bookeeping(Upto 100 transactions), Financial statement preparation, Accounting software (1-year license), AOC 4, MGT 7 & ADT filing, Annual filing(Upto turnover of 20 lakhs), Facilitation of Annual General Meeting, Preparation of Minutes & Filing of AGM Report, GST Returns Filings (12 Months), One Year Income Tax filing(Upto turnover of 20 lakhs), Statutory regulations PF, ESI, TDS*, Payroll, PF & ESI filing (Up to 5 employees). | Form 8 & 11 filing(One year), DIR 3 KYC (For 2 directors), Accounting & Bookeeping(Upto 100 transactions), Financial statement preparation, Accounting software (1-year license), GST Returns Filings (12 Months), One Year Income Tax filing(Upto turnover of 20 lakhs), Statutory regulations PF, ESI, TDS*, Payroll, PF & ESI filing (Up to 5 employees). |
| Time | 7-9 working days | 7-9 working days |
Documents Required for Dpt-3 Return Of Deposits/Loan in India
The documents required for filing Form DPT-3 (Return of Deposits) in India include:
- Auditor’s Certificate: A certificate from the auditor verifying the audited financial statements and the particulars of Form DPT-3.
- Deposit Insurance Contract: A copy of the deposit insurance contract, if the company has deposit insurance.
- Trust Deed: A copy of the trust deed, if the particulars of charge have been provided in the form.
- Instrument Creating Charge: A copy of the instrument creating charge.
- List of Depositors: A list of depositors, their details, and their respective amounts deposited.
These documents are required to support the details provided in Form DPT-3. It is essential to attach them in their digital formats while submitting the form online.
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