DPT-3 Filing in Delhi
DPT-3 Filing In Delhi is a mandatory annual return filed by companies in India to report outstanding loans or deposits. It is filed with the Registrar of Companies under Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014, and must be submitted by June 30 each year using Form DPT-3.
Form DPT-3 Return Filing in Delhi – Your Guide to Compliance with Easy My Tax
Form DPT-3 is an essential annual return that non-government companies must file with the Ministry of Corporate Affairs (MCA) by June 30 every year. It reports all deposits, loans, and non-deposit receipts outstanding as of March 31.
With Easy My Tax Delhi, you can simplify and fast-track your DPT-3 compliance while ensuring accuracy and avoiding penalties.
What is Form DPT-3?
Form DPT-3 is used to report deposits and certain financial transactions to the MCA. It ensures transparency and protects stakeholders by tracking the liabilities of companies.
Why is Form DPT-3 Important?
Ensures regulatory compliance
Helps MCA monitor financial health of companies
Avoids legal penalties
Mandatory, even if no deposits are held
Applicability – Who Must File?
All companies except government companies must file DPT-3, including:
Private Limited Companies
Public Limited Companies
One Person Companies (OPC)
Small and Non-Small Companies
Even companies with no deposits must file if they have received loans or advances.
Exemptions – Who is Not Required to File?
You are exempt if your company is:
A Government Company
A Banking Company
A Registered NBFC
A Housing Finance Company
A Company specifically exempted by the MCA
Transactions Covered by DPT-3
DPT-3 includes:
Deposits from members or directors
Secured and unsecured loans
Advances for goods/services
Commercial borrowings
External loans
What is NOT Considered a Deposit?
These are not deposits and are excluded from DPT-3:
Share Capital
Debentures
Advance Customer Payments
Bank Loans
Inter-Company Loans
Employee Deposits
Government or Foreign Loans
DPT-3 Due Date
Annual Filing Deadline: June 30 every year
Financial Period: April 1 – March 31
Documents Required for DPT-3 Filing
Auditor’s Certificate (mandatory)
Trust Deed (if applicable)
Instrument Creating Charge (if applicable)
Details of Liquid Assets
List of Depositors (in certain cases)
How to File Form DPT-3?
Log in to the MCA Portal as a Business User
Open DPT-3 Webform under “Deposit Related Filings”
Enter Company Details: CIN, Objectives, Loans, Net Worth, etc.
Attach required documents
Sign the form using DSC
Pay the applicable filing fee
Receive SRN & acknowledgement email from MCA
Penalty for Non-Compliance
| Offence | Penalty |
|---|---|
| Company | Up to ₹5,000 |
| Officers in Default | Up to ₹5,000 |
| Daily Violation | ₹500 per day after the first day |
Filing Fee for DPT-3
Filing fees vary based on your company’s authorized or paid-up capital, as per the Companies (Registration Offices and Fees) Rules.
Why Choose Easy My Tax Delhi for DPT-3 Filing?
Expert Consultation – Get answers to all compliance questions
Document Preparation – We collect, format, and verify everything
Complete Filing Support – End-to-end assistance
On-Time Submission – No missed deadlines
Acknowledgement Tracking – Real-time updates until MCA approval
File Form DPT-3 with Confidence – Contact Easy My Tax Delhi
Don’t risk penalties or delays. Let Easy My Tax in Delhi handle your DPT-3 return filing with precision and care.
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