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DPT-3 Filing

DPT-3 reporting requires careful classification of amounts received by a company.

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DPT-3 FilingCompany Compliance, Changes and Closure

Government fees depend on your category, state, turnover and applicant type. We confirm those, and our professional fee, before you commit to anything.

About DPT-3 Filing

DPT-3 reporting requires careful classification of amounts received by a company. Not every loan or receipt is a deposit, and exemptions from deposit treatment do not necessarily remove all reporting requirements.

What you get

Receipt classification — Separate different funding categories.
Supported reporting — Connect balances to agreements and declarations.
Annual record — Retain the filed particulars and workings.

Who this is for

  • Confirm the company category and reporting period.
  • Review outstanding receipts, loans and balances relevant to DPT-3.
  • Classify amounts under the applicable deposit rules and reporting instructions.

Documents required

We send this as a single written checklist so you are not chased for documents one at a time.

1Company records — Certificate of incorporation, current memorandum and articles, PAN, director particulars, shareholding records and relevant earlier MCA filings.
2Bank and accounting records — Bank statements, transaction ledgers, invoices, loan schedules and reconciliations for the relevant period. Identify missing records before preparing the filing.
3Receipt classification — Lender-wise balances, loan agreements, director declarations, deposit details and auditor confirmations or certificates where required.

After the filing

What stays your responsibility once this is done.

  • Monitor new receipts and their conditions during the year.
  • Retain loan and lender declarations.
  • Review any separate deposit-compliance obligations.

How the process works

  1. 1

    Check applicability

    Identify the form purpose and reporting date.

  2. 2

    Classify balances

    Review supporting facts for each receipt category.

  3. 3

    Prepare and certify

    Compile the return and required professional attachments.

  4. 4

    File and retain

    Complete the approved submission and preserve the calculation basis.

Frequently asked questions

No. Their terms, supporting declarations and reporting treatment must be reviewed.

Official sources

What this page is based on. Rules change — these are the authorities to check against.

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