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Microlesson · 5-min read

Acceptance of Deposits — Introduction & Applicability of Sections 73 and 76

# Acceptance of Deposits by Companies — Introduction

## What is a Deposit?

A deposit (also called Public Deposit or Fixed Deposit) is a form of borrowing undertaken by companies to raise funds. Key features:

  • It is a mode of raising finance, alternative to issuing shares/debentures or borrowing from banks.
  • Deposits may be secured or unsecured.
  • Repayment is time-bound (the company must repay on the agreed maturity).

## Governing Law

The acceptance of deposits is regulated primarily by:

ProvisionSubject Matter
Section 73, Companies Act, 2013Acceptance of deposits from members
Section 76, Companies Act, 2013Acceptance of deposits from public by eligible companies
Companies (Acceptance of Deposits) Rules, 2014Procedural framework, limits, conditions

These provisions prescribe the limits, the manner, and the conditions subject to which deposits can be invited and accepted.

## Who do Sections 73 & 76 NOT apply to?

These sections are not applicable to the following companies (they are governed by their own specialised regulators/norms):

1. Banking Companies (regulated by RBI under Banking Regulation Act)

2. Non-Banking Financial Companies (NBFCs) (regulated by RBI)

3. Housing Finance Companies (regulated by NHB/RBI)

4. Any other class of companies notified by the Central Government from time to time

> Memory aid: "BNH + Notified" — Banks, NBFCs, Housing Finance + any class notified by CG.

## Who can accept deposits from whom?

Type of CompanyFrom MembersFrom Public
Private CompanyYes (Section 73)No
Public Company (non-eligible)Yes (Section 73)No
Eligible Public CompanyYes (Section 73)Yes (Section 76)

## Snapshot for exam recall

  • Sections 73 & 76 + Rules 2014 = the framework for Non-Banking Non-Financial companies (e.g., trading, manufacturing).
  • A private company can accept deposits only from its members.
  • A public company can accept from members; only an eligible public company can accept from the public.

Worked example

### Example 1

Example A: ABC Ltd, a manufacturing public company, wants to raise ₹50 lakh. Identify the governing provisions.

Solution: As ABC Ltd is a non-banking, non-financial public company, Sections 73 and 76 of the Companies Act, 2013 read with the Companies (Acceptance of Deposits) Rules, 2014 will apply. If accepting from members → Section 73. If accepting from public (and it qualifies as an eligible company) → Section 76.

### Example 2

Example B: Surya Bank Ltd, a banking company, accepts fixed deposits from public. Are Sections 73 & 76 applicable?

Solution: No. Banking companies are expressly excluded from the application of Sections 73 and 76. The acceptance of deposits by Surya Bank Ltd is governed by the Banking Regulation Act and RBI directions.

⚠️ Common exam mistakes

  • Confusing applicability — assuming Sections 73 & 76 apply to NBFCs and banks. They do NOT. These are governed by RBI separately.
  • Stating that all public companies can accept deposits from the public. Only an eligible public company can accept deposits from the public under Section 76; an ordinary public company is restricted to its members under Section 73.
  • Treating 'deposit' as only money received against an FD receipt. The statutory definition is inclusive — it covers money received as deposit, loan, or in any other form, subject to exclusions.
Bare-Act text Section 2(31), Sections 73 & 76 · Companies Act, 2013 · click to expand
Section 2(31): "deposit" includes any receipt of money by way of deposit or loan or in any other form, by a company, but does not include such categories of amount as may be prescribed in consultation with the Reserve Bank of India.
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