DIR-3 KYC
Director KYC to keep your DIN active.
Tax & Licenses
DPT-3 Filing – Return of Deposits
Took loans from directors or others? DPT-3 filing reports outstanding money received by your company, filed with the ROC by 30 June every year.
- 2–3 working days
- Loan classification
- Filed before 30 June
- Avoid additional fees
What is DPT-3?
Form DPT-3 is the annual return in which a company reports, as of 31 March, any deposits it holds and any money received that is not treated as a deposit – such as loans from directors, from other companies, share application money, advances for supply and similar receipts.
Who must file
- Every company, other than a government company, that has outstanding receipts of money or loans as of 31 March.
- Private companies that have taken loans from directors or their relatives must report them, along with the director’s declaration.
Due date and penalty
DPT-3 is due by 30 June each year for the position on 31 March. Late filing attracts additional fees, and non-compliance can lead to penalties on the company and its officers.
Our service
We review your balance sheet, classify each receipt correctly, prepare the declarations and file DPT-3. Where the company has deposits that need an auditor’s certificate, we arrange it. Combine it with annual ROC compliance and DIR-3 KYC for a complete year.
Documents required for DPT-3 Filing
After you purchase, log in to My Account → My Services and upload each document below. Scanned copies or clear phone photos (PDF, JPG or PNG) are fine. Your files are stored privately and seen only by your assigned expert.
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Balance sheet as at 31 March Audited, or draft if the audit is pending Required
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Details of loans and money received Lender, amount, date and terms Required
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Declarations from directors That loans given to the company are from their own funds If applicable
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DSC of a director To sign the form Required
DPT-3 Filing process with Nevo Legal
Review
Balance sheet and loan details analysed.
Classification
Each receipt classified as deposit or exempt.
Filing
DPT-3 prepared and filed with the ROC.
What you get
- Filed DPT-3 with challan
- Classification working
- Director declaration templates
DPT-3 Filing – frequently asked questions
Is DPT-3 needed if the company has no deposits?
It is needed if the company has outstanding money received that is not a deposit, such as loans from directors, as of 31 March.
What is the due date for DPT-3?
30 June every year, reporting the position as on 31 March.
Are loans from directors deposits?
Loans from directors given from their own funds, with a declaration, are exempt from being deposits, but still reported in DPT-3.
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Not sure which service you need?
Speak to a Nevo Legal expert. We will understand your requirement and recommend the right legal route – no obligation.