E-Form DPT-3 Filing – Return of Deposits Compliance
Is your company required to report loans, advances, or deposits? Filing E-Form DPT-3 is a mandatory compliance under the Companies Act, 2013. At Taxless.in, we provide accurate and hassle-free DPT-3 Filing Services to ensure your company meets all regulatory requirements on time.
Avoid penalties and stay compliant with expert assistance.
What is E-Form DPT-3?
E-Form DPT-3 is a return of deposits that must be filed annually by companies to report:
- Outstanding loans
- Advances received
- Deposits (if any)
This form is filed with the Ministry of Corporate Affairs (MCA) to ensure transparency in financial transactions.
Who Needs to File DPT-3?
DPT-3 filing is mandatory for:
- Private Limited Companies
- Public Limited Companies
- One Person Companies (OPC)
It applies even if the company has not accepted deposits but has outstanding loans or advances.
Types of DPT-3 Filing
✔️ One-Time Return
- For reporting outstanding receipts not considered as deposits
- Filed as per MCA notification
✔️ Annual Return
- Filed every year to report deposits and exempted deposits
- Mandatory for applicable companies
Due Date for DPT-3 Filing
- Due Date: 30th June every year
Penalty for Non-Filing
Failure to file DPT-3 may result in:
- ❌ Heavy penalties and fines
- ❌ Legal action by authorities
- ❌ Disqualification risks for directors
Documents Required
To file DPT-3, the following documents are required:
- PAN Card of Company
- Certificate of Incorporation
- Audited Financial Statements
- Auditor’s Certificate
- Details of loans and advances
- List of deposit holders (if applicable)
- Digital Signature Certificate (DSC) of Director
Our DPT-3 Filing Services
We provide complete support for DPT-3 compliance:
✔️ Data Analysis
Review of financial records to identify applicable transactions.
✔️ Form Preparation
Accurate preparation of DPT-3 form.
✔️ ROC Filing
Timely submission with MCA.
✔️ Compliance Advisory
Guidance on deposit rules and compliance requirements.
Step-by-Step Process
- 📞 Consultation – Understand your company’s financials
- 📂 Document Collection – Gather required documents
- 📊 Analysis – Identify reportable transactions
- 📤 Filing – Submit DPT-3 with MCA
- ✅ Confirmation – Successful filing acknowledgment
Why Choose Taxless?
- ✅ Experienced compliance professionals
- ✅ Accurate and timely filing
- ✅ Affordable pricing
- ✅ End-to-end support
- ✅ Dedicated customer assistance
Benefits of DPT-3 Filing
- 📜 Stay compliant with MCA regulations
- ⚖️ Avoid penalties and legal issues
- 📊 Maintain transparency in financial records
- 💼 Improve corporate governance
- 🚀 Smooth business operations
Who Can Use This Service?
- Companies with outstanding loans or advances
- Companies that have received deposits
- Companies required to report exempted deposits
Important Points to Consider
- Filing is mandatory even if no deposits are accepted (in certain cases)
- Auditor’s certificate may be required
- Accurate reporting is essential to avoid penalties
- Timely filing ensures compliance
Frequently Asked Questions (FAQs)
1. Is DPT-3 mandatory for all companies?
It is mandatory for companies with outstanding loans, advances, or deposits.
2. What is the due date for DPT-3 filing?
30th June every year.
3. Is an auditor certificate required?
Yes, in most cases an auditor’s certificate is required.
4. Can Taxless.in handle complete DPT-3 filing?
Yes, we provide end-to-end assistance for DPT-3 compliance.
Get Started Today
Ensure your company meets all deposit-related compliance requirements with expert support from Taxless.in. Let us handle your E-Form DPT-3 Filing quickly and accurately.
👉 Contact us today to get started.
