Overview
DPT-3 is an annual return through which a company reports deposits and amounts that are not treated as deposits — for example, loans from directors or shareholders and certain advances — outstanding as at the financial year-end. Most companies are required to file it.
CapEasy classifies your balances correctly (what is and isn’t a “deposit”), reconciles the figures and files DPT-3 with the supporting particulars on time.
Who it’s for
- Private limited and other companies with loans, advances or outstanding receipts
- Founders who’ve taken director or shareholder loans during the year
- Companies that need to confirm whether DPT-3 applies to them
Eligibility & requirements
- Year-end balances of loans, advances and any receipts of money
- A clear split of amounts treated vs not treated as deposits
- An auditor’s certificate where required
How CapEasy handles it
- Review your balances and classify deposits vs non-deposit amounts
- Reconcile against your books and prior filings
- Prepare DPT-3 with the required particulars and certificate
- File with the Registrar within the due date and confirm acknowledgement
Documents you’ll typically need
- Schedule of loans, advances and outstanding receipts at year-end
- Auditor’s certificate, where applicable
- Supporting agreements for material balances
CapEasy is a private consultancy and is not affiliated with any government authority. We help you assess eligibility and prepare and file your application; eligibility and approval depend on your specifics and the relevant department’s discretion.
