DPT 3 Filing in India: Complete Guide to Due Date, Fees, Process and Penalties (2026)
Every company registered in India must comply with various regulatory filings to remain legally active. One of the most important yet often overlooked compliances is DPT 3 filing . Many business owners assume it applies only to companies accepting deposits, but this is a common misconception. In reality, DPT 3 filing applies to a wide range of financial transactions, including loans and advances. Missing this filing can lead to significant penalties and legal complications. This guide provides a complete and practical understanding of DPT 3 filing, including applicability, due date, fees, process, and expert insights. What is DPT 3 Filing DPT 3 filing is a mandatory return filed with the Ministry of Corporate Affairs (MCA). It is used to report details of money received by a company that may or may not be considered deposits. This includes: Loans from directors or shareholders Advances received from customers Any outstanding amount not classified as deposits The purpose o...