Documents Needed for DPT-3 Filing
Auditor’s Certificate (if applicable)
Loan Agreements or Board Resolutions
Trial Balance as of 31st March
Break-up of outstanding amounts
Net worth certificate (if requested)
Digital Signature of Director
Applicable Companies
Private Limited Companies
Public Limited Companies
One Person Companies (OPCs)
Section 8 Companies (if applicable)
Steps to File Form DPT-3
Step 1: Data Collection
We gather loan and advance details, verify trial balance, and classify entries.
Step 2: Form Preparation
We prepare and digitally sign the DPT-3 form using your director’s DSC.
Step 3: ROC Submission
We file the form on MCA portal and provide acknowledgment and compliance proof.
What You Will Receive
Filed DPT-3 Acknowledgment
Classification of Loans & Advances
Auditor Certificate (if applicable)
Filing Proof from MCA
Compliance Certificate (on request)
Consequences of Skipping DPT-3
Penalty of ₹5,000 + ₹500/day of delay
Company marked as non-compliant
ROC show-cause notice or adjudication
Difficulty during statutory audit or fundraising
Important Filing Dates
Cut-off Date: 31st March every year
Due Date for Filing: 30th June every year
Applicable to all outstanding loans and advances
Authorities & Portals Involved
Ministry of Corporate Affairs (MCA)
Registrar of Companies (ROC)
Statutory Auditor (for certificate)
Company Board (for resolutions)
Why ReturnsBharo?
We help companies correctly classify and file Form DPT-3 with the MCA. Our experts ensure zero-error filing, timely submissions, and compliance-ready documents for audits and ROC inquiries. Whether you’re reporting for the first time or doing a routine filing, we’ve got you covered.
Estimated Process Time
2–3 working days
DPT-3 Filing
Starting from
₹1,999 Onwards
(Government Fees Extra as Applicable)
Benefits
Audit-Ready Documentation
ROC-Compliant Classification
Timely Filing Guarantee
Penalty Avoidance
Post-Filing Support
Package Inclusions
Loan & Advance Review
Classification Support
DPT-3 Form Preparation
Digital Submission to MCA
MCA Acknowledgment
