DPT-3 Filing – Return of Deposits with ROC
DPT-3 Form Filing | Annual ROC Compliance | Return of Loan & Deposit Details | MCA Compliance
Stay compliant with the Ministry of Corporate Affairs (MCA) by timely filing Form DPT-3, which is mandatory for all companies accepting any form of loan, advance, deposit, or similar receipts. Legal Setup India offers fast, accurate, and affordable DPT-3 filing services across India.
What is Form DPT-3?
Form DPT-3 is an annual return that all companies (except government companies) must file with the Registrar of Companies (ROC). It includes the details of:
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Deposits accepted by the company
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Outstanding loans or money received not treated as deposits
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Any money received from directors, shareholders, or related parties
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As per Rule 16A of the Companies (Acceptance of Deposits) Rules, 2014, DPT-3 is mandatory even if a company has not accepted any public deposit.
Who Needs to File DPT-3?
The following entities are required to file Form DPT-3:
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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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Section 8 Companies (Non-Profit Entities)
***LLPs are NOT required to file DPT-3.
Due Date for DPT-3 Filing in FY 2024-25
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The due date to file DPT-3 for the financial year ending 31st March 2025 is 30th June 2025.
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Timely filing helps you avoid late fees, penalties, and compliance notices from the MCA.
Types of DPT-3 Forms
Type
One-time Return
Annual Return
With Auditor Certificate
Without Auditor Certificate
Description
For money received and outstanding between 1 April 2014 and 31 March 2019
For money outstanding as on 31st March of the current financial year
If the company has accepted public deposits
For exempted deposits like loans from directors, shareholders, etc.
***Government fees & late penalty extra as applicable.
Documents Required for DPT-3 Filing
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Audited Financial Statements
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List of all outstanding loans and advances
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Board Resolution for DPT-3 filing
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Auditor’s Certificate (if applicable)
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PAN & CIN of the company
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Digital Signature Certificate (DSC) of Director
Step-by-Step Process for DPT-3 Filing with Legal Setup India
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Document Collection & Review
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Classification of Deposit vs. Non-Deposit
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Preparation of Auditor Certificate (if required)
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Drafting Board Resolution for filing
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Preparation & Online Filing of Form DPT-3 on MCA Portal
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Acknowledgement and SRN Receipt
DPT-3 Filing Fees (Affordable & Transparent)
Company Type
Private Limited Company
Public Limited / OPC
With Auditor Certificate
Our Professional Fee*
₹1,499/-
₹1,999/-
₹3,499/-
***Government ROC filing fees & late fee extra as applicable.
Penalties for Non-Filing of DPT-3
Failure to file DPT-3 within the due date can lead to:
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₹5,000 penalty for non-filing
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₹500 per day of delay
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Show-cause notice from MCA
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Disqualification of directors in case of continuous default
Why Choose Legal Setup India for DPT-3 Filing?
✔️ ROC Experts with 10+ Years of Experience
✔️ Quick Filing with Complete Accuracy
✔️ Transparent Pricing – No Hidden Charges
✔️ All India Online Service
✔️ Dedicated Support via Call, WhatsApp & Email
FAQ
Answers
Frequently asked questions
Ready to File DPT-3 with ROC?
Ensure timely compliance and avoid penalties. Legal Setup India helps your company stay compliant with MCA requirements for DPT-3 Return Filing at the most affordable rates in India.