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Return of Deposits (Form DPT-3 Filing)

Stay compliant by reporting company deposits and borrowings to ROC.

Why It Matters

As per Section 73 to 76 of the Companies Act, 2013 and the Companies (Acceptance of Deposits) Rules, 2014, every company (other than government companies) must file an annual return of deposits and borrowings in Form DPT-3 with the Registrar of Companies (ROC).

DPT-3 filing includes:

Deposits accepted by the company
Outstanding loans, borrowings, or amounts not considered deposits
Money received but not treated as deposits under the Act

Failure to file leads to:

Heavy penalties on both company and officers in default
Regulatory scrutiny during audits and inspections
Restrictions in raising funds and investor confidence

Our DPT-3 Filing Services

Eligibility Review - Assess borrowings, loans, and deposits for reporting
Classification of Borrowings - Identify which amounts qualify as deposits vs. non-deposits
Data Preparation - Compile financial data, loan details, and outstanding balances
Form DPT-3 Filing - E-filing with MCA portal before due date
Certification by CA/CS - Validating return for compliance accuracy
Advisory on Future Borrowings - Structuring borrowings to remain compliant with deposit rules

Why Choose FinnovateAI?

CA + CS-Led Expertise - Deep knowledge of deposit rules under Companies Act
Error-Free Filing - Ensure proper classification of deposits and loans
Penalty Avoidance - On-time filing avoids steep fines
End-to-End Service - Data review, ROC filing, and compliance certificate
Integrated Advisory - Align DPT-3 with financial statements and tax filings

Our Process

Review of Financial Records - Identify outstanding loans, deposits, and borrowings
Classification - Categorize deposits vs. exempted borrowings
Drafting & Certification - Prepare DPT-3 return, get CA/CS attestation
ROC Filing - Submit digitally with MCA portal using DSC
Compliance Confirmation - Filing acknowledgment shared with client

Who Needs It?

Private & Public Companies (except government companies)
Startups & SMEs with loans or borrowings outstanding
Corporates accepting deposits from members or shareholders
Companies under audit scrutiny requiring compliance-proof

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