DPT-3 Filing

Stay Compliant with MCA Deposit Reporting Requirements

Every company in India — whether Private Limited, Public Limited, or One Person Company (OPC) — is required to file a DPT-3 form annually with the Ministry of Corporate Affairs (MCA). This form reports all outstanding loans, deposits, and money received by the company that is not considered as deposits under the Companies Act, 2013.

At Prime filings, we offer expert DPT-3 Filing Services in India, ensuring that your company remains fully compliant with MCA regulations. Our professionals manage everything — from data preparation to electronic filing — to help you avoid penalties and legal complications.

Our Services Include

• Data Review and Classification
  Identification and categorization of amounts received by the company to determine DPT-3 applicability.

• Preparation of DPT-3 Form
  Accurate preparation of DPT-3 with all required financial data and supporting documents.

• Certification and Filing
  Filing the form with MCA using a digital signature and professional certification from a Chartered Accountant or Company Secretary.

• Verification and Compliance Check
  Thorough review to ensure compliance with Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014.

• Ongoing Compliance Support
  Annual reminders and guidance to help you stay compliant in subsequent years.

Why DPT-3 Filing is Important

• Mandatory for all companies under the Companies Act, 2013

• Avoid penalties for non-filing or incorrect filing

• Maintain transparency in financial records

• Helps regulators identify deposit and non-deposit transactions

• Builds credibility with stakeholders and investors

Why Choose Prime filings

• Experienced professionals in company compliance and ROC filings

• End-to-end assistance from data collection to submission

• Timely and accurate filing to avoid penalties

• Transparent pricing and reliable support

• Annual compliance packages for continuous assistance