DPT-3 Filing
DPT-3 Filing Online for Return of Deposits ROC Support
For private limited companies, public companies, Section 8 companies and businesses with loans, deposits, advances or outstanding money in books.
Money Mangalam helps companies file DPT-3 with applicability review, return of deposits, exempted deposit classification, loan and outstanding money data support, auditor certificate guidance, MCA filing support and SRN follow-up.
Why DPT-3 Filing
Report deposits, loans and outstanding money with proper ROC filing support
DPT-3 Filing Support
Structured support for return of deposits and outstanding money reporting with MCA.
Applicability Review
Company loans, advances, deposits and exempted deposits are reviewed before filing.
Financial Data Check
Balance sheet, loan schedules and outstanding amounts are organised carefully.
Auditor Certificate Guidance
Auditor certificate or confirmation requirement is checked where applicable.
Late Filing Review
Pending years, additional fee and delayed filing route are reviewed before submission.
SRN Follow-up
Get help with MCA acknowledgement, challan, SRN tracking and record keeping.
folder_open
Documents required
Company CIN and PAN
Certificate of Incorporation
Financial Statements / Balance Sheet
Loan and Deposit Schedule
Outstanding Money Details
Director / Shareholder Loan Details
Inter-Corporate Loan Details, if any
Auditor Certificate, if applicable
DSC of Authorised Signatory
Board Resolution, if required
Previous DPT-3 Records, if any
MCA Login / Previous Filing Records, if available
checklist
DPT-3 filing guidance
DPT-3 preparationCompany books should be reviewed to identify deposits, exempted deposits, loans, advances and outstanding money before DPT-3 filing.
ROC Filing use-case reviewBalance sheet, profit and loss account, audit report and Form Outstanding money data should be coordinated carefully.
TAN and ROC Filing use reviewMinimum Alternate Tax and ROC Filing use applicability should be checked before company return filing.
Annual compliance recordsAfter filing, SRN, challan, MCA acknowledgement, balance sheet support and annual ROC records should be saved properly.
infoDPT-3 Filing depends on deductor category, ROC Filing liability, applicant details, branch structure and current income tax compliance requirements.
How it works
Simple DPT-3 Filing flow with expert support
What's included
- Company profile and financial year review
- DPT-3 applicability and due-date guidance
- Deposit and exempted-deposit classification support
- Loan, advance and outstanding money data checklist
- Director loan and shareholder loan reporting guidance
- Auditor certificate guidance where applicable
- DSC readiness and authorised signatory check
- MCA Form DPT-3 filing support and attachment review
- SRN, challan and MCA acknowledgement follow-up
- Future annual compliance and record keeping roadmap
DPT-3 Filing Assistance
Professional guidance for DPT-3 FormPricing depends on applicant type, branch requirement, correction need, document readiness, ROC Filing compliance requirement and application complexity.
Get Started Now arrow_forwardAbout Money Mangalam
We help startups, companies, firms, Public Companies, proprietors, trusts, NGOs and professionals with registration, tax filing, GST, trademark, compliance, documentation and loan-related support through clear process guidance and practical follow-up.
Pan IndiaOnline support
Human HelpCall and WhatsApp support
verified
Why customers choose Money Mangalam
reviews
What customers say
Money Mangalam helped us review our loan schedule and file DPT-3 with a clear document checklist. The process was simple.
Our company had director loans and other outstanding amounts. Their team guided us on DPT-3 applicability very professionally.
The DPT-3 filing support was organised. They reviewed balance sheet data and explained which details were needed for MCA filing.
Money Mangalam helped us prepare pending DPT-3 data and understand additional fee implications before filing.
The auditor certificate and loan classification guidance was useful. Their checklist saved time during annual compliance.
They understood our compliance needs and guided us on outstanding money disclosure in a clear and careful way.
The team helped us align DPT-3 filing with annual ROC records. SRN and challan follow-up guidance was helpful.
I liked the structured data checklist for deposits, exempted deposits and director loan records. Very professional support.
Money Mangalam explained why DPT-3 was relevant for our company even though we had no public deposits. The guidance was practical.
Ready to file?
Apply for DPT-3 Filing with professional guidance
Share your applicant details and our team will call you with DPT-3 checklist, DPT-3 filing requirement review, application process and ROC Filing compliance roadmap.
Frequently Asked Questions
DPT-3 Filing FAQs
What is DPT-3 Filing?
DPT-3 Filing is an ROC / MCA filing for reporting return of deposits, particulars of transactions not considered as deposits, or both. It helps companies disclose outstanding deposit-related and exempted loan-related information as required under the Private Limited Companies Act framework.
Who needs to file Form DPT-3?
Private Limited Companies that have deposits or certain outstanding amounts treated as transactions not considered deposits should review DPT-3 applicability. In practice, many private companies file DPT-3 for loans, advances or outstanding money covered under the form requirements.
What is the due date for DPT-3 Filing?
DPT-3 is generally treated as an annual ROC compliance connected with outstanding amounts as on 31 March, and it is commonly filed by 30 June. The exact due date should be verified for the relevant financial year and current MCA notifications.
What is reported in Form DPT-3?
Form DPT-3 may include deposits, exempted deposits, outstanding loans, advances, money received but not considered deposits, secured or unsecured borrowings and other particulars depending on the company’s books and form category.
Is DPT-3 required if a company has no deposits?
A company with no deposits may still need to review whether it has outstanding amounts that fall under transactions not considered deposits. Applicability depends on company books, loans, advances, related-party funds and MCA form requirements.
Is DPT-3 applicable to private limited companies?
Yes, private limited companies commonly review DPT-3 applicability, especially when they have outstanding loans from directors, shareholders, companies, related parties or other sources recorded in books.
Is auditor certificate required for DPT-3?
Auditor certificate or auditor-verified data may be required depending on the nature of filing, deposit category and MCA form requirement. Company financial records and auditor confirmation should be reviewed before filing.
What documents are required for DPT-3 Filing?
Common documents include company CIN and PAN, financial statements, balance sheet, loan details, deposit details, outstanding amount list, auditor certificate where applicable, board resolution if required, DSC and previous MCA filing records.
What is the difference between deposits and exempted deposits?
Deposits are amounts covered as deposits under the Private Limited Companies Act rules, while exempted deposits or transactions not considered deposits may include certain categories of loans, advances or funds excluded under the rules. Classification should be reviewed carefully.
Do director loans need to be reported in DPT-3?
Director loans or funds from directors may need review for DPT-3 reporting depending on declarations, source of funds, company records and whether the transaction falls under exempted deposit category.
What happens if DPT-3 is filed late?
Late DPT-3 filing may attract additional fees and compliance risk. The impact depends on the delay period, company status, outstanding amounts, MCA records and current filing rules.
Can DPT-3 be filed for previous years?
Pending DPT-3 filings for earlier financial years may be reviewed and filed where the MCA system permits, subject to additional fees, data availability and company compliance status.
Is DPT-3 related to annual ROC compliance?
Yes. DPT-3 is commonly handled as part of annual ROC compliance along with other filings, especially for companies with loans, advances, deposits or outstanding money shown in their financial statements.
Do you provide DPT-3 Filing support across India?
Yes. Money Mangalam provides online DPT-3 Filing support across India, including applicability review, document checklist, loan and deposit data review, auditor certificate guidance, MCA filing support and SRN follow-up.