DPT-3 Filing Online
Form DPT-3 an annual return of deposits and particulars of transactions not considered as deposits, required to be filed by companies with the Ministry of Corporate Affairs (MCA) . This form ensures transparency in a company's borrowing activities and provides a clear picture of its financial liabilities, distinguishing between deposits and other types of outstanding receipts. It is a critical compliance for all companies, except government companies, that have received money or loans.
Form DPT-3, officially known as the "Return of Deposits or Particulars of Transactions Not Considered as Deposits or Both," is a mandatory annual e-form that Private Limited companies in India are required to file with the Ministry of Corporate Affairs (MCA). Its primary purpose is to enhance transparency and ensure regulatory compliance by providing the ROC with comprehensive information about a company's outstanding loans, deposits, and any other receipts of money that are not classified as "deposits" under the Companies Act, 2013, and the Companies (Acceptance of Deposits) Rules, 2014.
Laams Tax Consultancy offers expert assistance for DPT-3 Filing Online , ensuring accurate classification and timely submission. Our services help companies comply with this crucial regulation, avoiding penalties and maintaining good standing with the MCA.