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Complete DPT-3 Compliance

DPT-3 Filing with Invenix India covers all applicable sections – including Section 73, 76, and the relevant Rules under the Companies Act, 2013. We ensure that every eligible deposit and borrowing (other than from directors or shareholders) is correctly reported to MCA.

Timely & Accurate MCA Filing

DPT-3 must be filed annually by 30th June for the previous financial year. Our team ensures on-time preparation and submission, cross-checking figures with your financial statements to avoid mismatches, notices, or rejections from MCA.

Penalty & Risk Mitigation

Non-filing or incorrect filing of DPT-3 can attract heavy penalties for the company and officers in default. With professional support from Invenix India, you minimize compliance risk, protect management, and maintain a clean MCA record.

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DPT-3 FILING

₹ 1,999.00

  • InvenixClassification Check (Loan / Advance / Exempted / Return of Deposits)
  • Invenix Verification of Financial Data
  • InvenixDrafting of Board Resolution
  • InvenixPreparation of DPT-3 Form
  • InvenixValidation of Attachments (Auditor Certificate if required)
  • InvenixFiling of DPT-3 with MCA
  • InvenixAcknowledgment & MCA Status Tracking
  • InvenixChat + Call Support
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Here’s How The DPT-3 Filing Process Works

Your annual DPT-3 compliance journey broken down into clear, simple steps.

1

Collect all relevant financial data, including outstanding deposits, borrowings, and details of any exempted amounts.

2

Verify deposit and borrowing details against audited financial statements to ensure accuracy and section-wise compliance.

3

Prepare Form DPT-3 with proper classification of deposits, borrowings, and exemptions in line with MCA requirements.

4

Obtain board approval wherever required, especially for companies with significant deposit or borrowing positions.

5

File DPT-3 electronically on the MCA portal using valid DSC credentials before the 30th June due date.

6

Receive MCA acknowledgment and track the filing status until it is fully accepted and reflected in MCA records.

7

Post-filing, Invenix India assists with any MCA queries, corrections, or revised filings required for complete compliance.

DPT-3 Filing – Frequently Asked Questions

DPT-3 is an annual return filed with MCA that reports a company’s outstanding deposits and specified borrowings, ensuring transparency of financial liabilities under the Companies Act, 2013.
All private and public companies that have accepted deposits or borrowed funds other than from directors or shareholders are generally required to file DPT-3, subject to prescribed exemptions.
DPT-3 filing requirements primarily arise from provisions relating to acceptance of deposits, including Section 73 and 76 of the Companies Act, 2013, along with the applicable Deposit Rules.
DPT-3 must be filed annually by 30th June for the data relating to the previous financial year.
No. Certain entities like government companies, specified banking or financial institutions, and deposits only from directors or shareholders may be exempt, depending on the applicable rules.
The form requires information on outstanding deposits, borrowings, nature of liability, exemptions claimed, and interest paid or payable, all aligned with the audited financial statements.
Form DPT-3 is filed electronically on the MCA portal with the company’s valid DSC and required attachments.
Non-compliance can lead to monetary penalties on the company and fines on officers in default, along with potential MCA notices and increased scrutiny.
Yes, DPT-3 can be filed after the due date with payment of applicable additional fees and penalties, but it is advisable to file on time to avoid unnecessary costs.
Board approval is recommended, especially in cases of significant deposits or borrowings, to ensure that directors have reviewed and approved the figures being filed.
Typically, audited financial statements, detailed break-up of deposits and borrowings, records of interest, and proofs for any exemptions are required for accurate filing.
Generally, deposits taken only from directors or shareholders are exempt from being treated as public deposits, but they must be evaluated as per rules to determine reporting requirements.
Invenix India helps you respond to MCA queries, provide clarifications, and make necessary corrections so that your filing is accepted without ongoing issues.
Yes, if any error is noticed after filing, a corrected or revised DPT-3 can be submitted in accordance with MCA procedures and requirements.
After data collection and verification, the actual preparation and filing usually takes a few working days, depending on document readiness and MCA portal response.
Yes, the figures in DPT-3 must align with the audited financial statements to avoid discrepancies and possible MCA objections.
Yes, filing DPT-3 accurately and within the due date significantly reduces the risk of penalties, show-cause notices, and other compliance issues with MCA.
Yes, Invenix India can assist with delayed DPT-3 filings, calculate additional fees, and regularize your compliance status to minimize impact.
Absolutely. Professional support ensures correct classification of deposits and borrowings, accurate form preparation, and smooth MCA filing without technical errors.
Invenix India offers end-to-end DPT-3 support – from document collection and verification to form preparation, MCA filing, and post-submission assistance – giving management complete peace of mind and strong compliance confidence.