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DPT-3 Filing Deadline Alert: Mandatory Compliance by 30th June 2025

DPT-3 Filing Deadline Alert: Mandatory Compliance by 30th June 2025

18 Jul, 2025

๐…๐จ๐ซ๐ฆ ๐ƒ๐๐“-3 is mandatory for all companies (except government companies) to report outstanding loans or money received that is not treated as deposits.

๐Ÿ“Œ ๐–๐ก๐š๐ญ ๐ข๐ฌ ๐…๐จ๐ซ๐ฆ ๐ƒ๐๐“-3?
Itโ€™s a return of deposits that must be filed annually by companies to report money received from:
โœ”๏ธ Directors
โœ”๏ธ Shareholders
โœ”๏ธ Inter-corporate loans
โœ”๏ธ Related parties
โœ”๏ธ Unsecured loans
โœ”๏ธ Advances not considered deposits under ๐ญ๐ก๐ž ๐‚๐จ๐ฆ๐ฉ๐š๐ง๐ข๐ž๐ฌ ๐€๐œ๐ญ

๐Ÿ“… ๐ƒ๐ฎ๐ž ๐ƒ๐š๐ญ๐ž ๐Ÿ๐จ๐ซ ๐…๐˜ 2024โ€“25:
โœ… 30๐ญ๐ก ๐‰๐ฎ๐ง๐ž 2025

โš ๏ธ Non-filing can lead to penalties under Section 76A of the Companies Act.

๐Ÿ’ก ๐‘ท๐’“๐’ ๐‘ป๐’Š๐’‘: Even if your company has not accepted any deposits, DPT-3 may still be applicable if youโ€™ve received loans or advances.

๐Ÿ“ ๐ƒ๐๐“-3 ๐ข๐ฌ ๐๐Ž๐“ ๐จ๐ฉ๐ญ๐ข๐จ๐ง๐š๐ฅ โ€” ๐ข๐ญโ€™๐ฌ ๐š๐ง ๐š๐ง๐ง๐ฎ๐š๐ฅ ๐‘๐Ž๐‚ ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž.

๐‘จ๐’—๐’๐’Š๐’… ๐’๐’‚๐’”๐’•-๐’Ž๐’Š๐’๐’–๐’•๐’† ๐’”๐’•๐’“๐’†๐’”๐’” ๐’‚๐’๐’… ๐’‘๐’†๐’๐’‚๐’๐’•๐’Š๐’†๐’”.

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