DPT 3 Return filing is a mandatory process in India for companies (except government companies) to report details about deposits they’ve received, loans, and any financial receipts that don’t qualify as deposits.
This filing promotes transparency, ensures regulatory compliance, and helps hold companies accountable for their financial activities.
The company files DPT 3 annually with the Registrar of Companies to inform the authority about all the deposit and non-deposit receipts accumulated in a financial year.
DPT-3 is a return that needs to be filed by Indian companies that have in the form of equity shares, bonds, or other instruments.
Here are the key points about the eligibility criteria for filing Form DPT-3 in India:
Filing the DPT-3 return is beneficial for both the Indian company and the foreign investor. Here are some of the benefits:
4. Avoid Penalties: Filing the return correctly and on time helps companies avoid penalties and other legal consequences that may arise from non-compliance.
The required documents for filing DPT 3 returns typically include:
The required documents for filing DPT 3 returns typically include:
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