DPT-3 Filing
Accurate and Timely DPT-3 Filing with OSBS Accounting Solutions Private Limited
DPT-3 filing is a mandatory compliance requirement under the Companies Act, 2013, where companies must disclose details of outstanding loans and deposits. Every eligible company (except OPCs) must complete DPT-3 filing to report financial transactions and maintain transparency with the Ministry of Corporate Affairs (MCA).
At OSBS Accounting Solutions Private Limited, we provide expert DPT-3 filing services to ensure your company stays compliant, accurate, and penalty-free.
Why DPT-3 Filing is Important
Proper DPT-3 filing plays a key role in corporate compliance:
- Statutory Compliance: Mandatory under Companies Act, 2013
- Financial Transparency: Clear reporting of loans and deposits
- Avoid Penalties: Timely DPT-3 filing prevents fines and legal issues
- Regulatory Monitoring: Helps MCA track company borrowings
When is DPT-3 Filing Required?
- Annual Filing: Report outstanding loans and deposits as on 31st March
- Event-Based Filing: File DPT-3 filing within 30 days of any changes in loans or deposits
Information Required for DPT-3 Filing
To complete accurate DPT-3 filing, the following details are needed:
- Company details (CIN, name, registered office)
- Details of loans and deposits (secured/unsecured)
- Terms and conditions of borrowings
- Declaration of compliance under the Companies Act
- Details of depositors (if applicable)
Steps Involved in DPT-3 Filing
Our structured DPT-3 filing process ensures accuracy and compliance:
- Review outstanding loans and deposits
- Prepare and verify Form DPT-3
- Draft and pass Board Resolution
- Digitally sign the form by authorised signatory
- Submit DPT-3 filing on MCA portal
Documents Required for DPT-3 Filing
- Board Resolution authorising DPT-3 filing
- Loan agreements or supporting documents
- Depositor details (if applicable)
- Auditor’s certificate (if required)
Consequences of Non-Compliance
Delays in DPT-3 filing can lead to:
- Heavy penalties and late fees
- Legal complications and notices
- Negative impact on company compliance status
- Risk to business credibility
Why Choose OSBS Accounting Solutions Private Limited?
We ensure smooth and reliable DPT-3 filing with:
- Expert handling of financial disclosures
- Timely and error-free DPT-3 filing
- Complete compliance with MCA guidelines
- Transparent process and continuous support
Stay Compliant with Expert DPT-3 Filing Support
Avoid penalties and ensure accurate reporting with professional DPT-3 filing services.
Contact OSBS Accounting Solutions Private Limited today for fast, compliant, and hassle-free DPT-3 filing.
