DPT-3 Filing

DPT-3 Filing

DPT-3 Filing is an annual compliance requirement under the Companies Act, 2013, where companies must report all outstanding loans, advances, or deposits to the Ministry of Corporate Affairs (MCA).


Expert Financial and Compliance Support

Cashwave Management Pvt. Ltd. has a team of qualified professionals with extensive experience in MCA and financial compliance filings. Our experts ensure your DPT-3 is filed accurately, reflecting all outstanding loans and deposits as per legal requirements under the Companies Act, 2013.

End-to-End Filing Assistance

We manage the entire DPT-3 filing process—from collecting financial data and preparing necessary reports to verifying auditor certificates and submitting the form on the MCA portal. You can rely on us for complete, start-to-finish compliance support.

Quick, Accurate, and Hassle-Free Service

We understand that accuracy and timeliness are crucial in compliance. Our team ensures that your DPT-3 filing is completed before the due date, with zero errors or chances of rejection, saving you from unnecessary penalties or legal issues.

Transparent and Affordable Pricing

At Cashwave, we believe in providing professional service at a fair price. Our pricing is transparent with no hidden costs—offering affordable compliance solutions for startups, SMEs, and large companies alike.

Personalized Support for Every Company

We provide tailored guidance based on your company’s financial structure, loan type, and compliance history. Our experts help you understand the filing requirements and ensure the form reflects your company’s financial position correctly.

Trusted Partner for Corporate Compliance

With a proven track record and hundreds of satisfied clients across India, Cashwave Management Pvt. Ltd. has become a trusted partner in corporate compliance. We combine accuracy, efficiency, and professionalism to keep your company fully compliant and transparent under MCA regulations.

Documents Required

  • Audited financial statements of the company
  • certificate of auditor
  • details of outstanding loans or deposits
  • board resolution approving the filing
  • company’s PAN card
  • details of any secured or unsecured loans
  • and digital signature (DSC) of the director or authorized signatory for filing with the MCA.

Need help with this service?

Our experts can guide you through documentation, filing and post-incorporation compliance. Share your requirements and we will get in touch.

Enquire Now

Need Assistance?

If you have questions about this service, feel free to reach out — we are here to help.

FAQs – DPT-3 Filing

30 June (amount outstanding as on 31 March)

Yes. DPT-3 is mandatory; a director loan must be disclosed in DPT-3 with a proper declaration.

Yes, dpt 3 should be filed every year before 30 June.

If DPT-3 is not filed on time, the company and its directors may face a penalty starting from ₹1,00,000, which can go up to ₹10,00,000 plus ₹500 per day of delay, as imposed by the Ministry of Corporate Affairs (MCA).

Plans & Pricing

Choose a plan that fits your business needs. All plans include expert support from Cashwave Management Pvt. Ltd.

Basic

₹2,999.00 + Govt. Fees
  • Start Your Business Journey with Cashwave

Disclaimer

Cashwave Management Pvt. Ltd. (CIN: U69202UP2025PTC219421) is a private consultancy firm providing professional assistance and support services in relation to business registration, taxation, accounting, and statutory compliance.

We are not affiliated with, endorsed by, sponsored by, or authorized by the Ministry of Corporate Affairs (MCA), Income Tax Department, GST Department, or any other Government authority.

All registrations, filings, returns, and applications are processed through the respective official Government portals in accordance with applicable laws and regulations. Approval, timelines, and outcomes are governed exclusively by the concerned Government authorities.

Cashwave Management Pvt. Ltd. does not claim to be a Chartered Accountant, Company Secretary, or Advocate, unless explicitly stated. Our services are limited to consultation, documentation support, and application assistance only.

Go Back Top