Overview
Companies must file Form DPT-3 annually to report deposits and outstanding receipts of money or loans that are not considered deposits. It is a mandatory compliance under the Companies Act.
CorpRaasta prepares and files DPT-3 with the correct particulars and auditor’s certificate where required.
What is DPT-3 Filing?
DPT-3 is the annual return that companies file to report deposits and outstanding loan/receipt particulars to the Registrar.
Who needs it
Companies with loans or advances
Companies that accepted deposits
Most private and public companies
Businesses completing annual compliance
Documents required
Details of outstanding loans/receipts
Auditor’s certificate (if required)
Financial data
Company details
DSC of signatory
How it works
01
Compile data
We gather loan/deposit particulars.
02
Certificate
An auditor’s certificate is obtained if needed.
03
Prepare DPT-3
The form is prepared.
04
File
DPT-3 is filed with the ROC.
Benefits
Compliant annual deposit reporting
Avoids penalties for non-filing
Correct classification of receipts
Proper documentation
Expert handling
HOW CORPRAASTA HELPS
What we do for you
DPT-3 data compilation
Auditor certificate coordination
Form filing