DPT – 3 Filing

Form DPT-3 is a crucial annual filing for most companies in India, excluding government entities, mandated by the Ministry of Corporate Affairs (MCA). Its primary purpose is to report all outstanding amounts of money or loans received by a company that are not considered “deposits” under the Companies Act, 2013. This includes various non-deposit receipts such as inter-corporate loans, advances from customers, and certain borrowings from directors or shareholders. Filing DPT-3 ensures transparency in a company’s financial dealings, helps regulatory authorities monitor financial health, and safeguards the interests of creditors and depositors. Non-compliance can lead to significant penalties for both the company and its officers, highlighting the importance of timely and accurate submission.