Form DPT-3 filing

Download Form DPT 3 by clicking the below link –

Download Form DPT 3

Transactions not considered as deposits

• Any amount received by a company from a company
• Any amount received from the government or guaranteed by the government, foreign bank/govt.
• Any amount received as a loan from an insurance company, public financial institution or Bank.
• Any amount received by the company from an employee
• Any amount received from the company director or relative of the director of the private company who was holding the position at the time of lending.
• Any amount collected by the company from an employee that does not exceed the employee's annual salary as defined in his employment contract, such as a non-interest bearing security deposit.
• A startup company's receipt of at least Rs 25 lakh in the form of a convertible note in a single tranche.
• Amount raised by the issuance of secured bonds or debentures with first charge, as well as non-convertible debentures without a charge on the company's assets.
• Any amount received by the company from Nidhi Company or as a subscription for a chit under the 1982 Chit Funds Act.
• Unsecured loans from promoters.
• Any amount received by a company from a collective investment scheme, alternative investment fund, or mutual fund registered with the SEBI.
• Any amount received as an advance for the supply of goods for business purposes or provision of services or as a security deposit for the performance of the contract for the supply of goods or provision of services.
• Under Rule 2(1)(c), any other amount is not considered a deposit.

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