Chartered Accountants · Est. 22 October 1991 · Jalgaon

Navigating Your
Financial Future
with Expertise & Integrity

Established in 1991, M/s A.I. Kothari & Associates is a peer-reviewed Chartered Accountants firm in Jalgaon, Maharashtra. For over 35 years, we have provided comprehensive professional services in audit, assurance, taxation, and statutory compliance, delivering reliable financial oversight and advisory to our clients.

35+
Years of Standing
8
Partners
40+
Professionals
35+

Years of High Professional
Standing in Maharashtra

Est. 22 Oct 1991
Jalgaon Fully Computerised Office

Rooted in a Legacy of 35 Years
of Standing

M/s A. I. Kothari & Associates combines decades of experience with a modern, peer-reviewed approach to provide comprehensive professional services. Our firm is headquartered in Jalgaon, with critical branches in Nagpur, Nashik, and Pune, and an international presence in Hong Kong — delivering localised expertise with a global perspective.

Led by 8 dedicated partners, our leadership includes past Chairmen of the Jalgaon Branch of WIRC of ICAI, ensuring top-tier professional oversight. We aim to support our clients' operational and compliance requirements through rigorous verification and objective professional reporting.

8 Partners
Peer-Reviewed Firm
Past WIRC ICAI Chairmen
Nagpur, Nashik & Pune Branches
International Presence – Hong Kong
Pan-Maharashtra Coverage

We handle Statutory Compliance

We offer a comprehensive range of professional services, ensuring full compliance with statutory requirements, regulatory frameworks, and professional standards.

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Risk-Based Internal Audit

Comprehensive assessment of internal controls, fund utilisation, and procurement processes to safeguard assets, ensuring robust internal oversight and operational compliance.

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Operational & Stock Audits

Rigorous verification of inventory and physical assets across multiple locations to prevent leakage, verify existence, and ensure accurate valuation.

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Vigilance & Compliance Reviews

In-depth assessments of compliance with statutory requirements, assisting organizations to identify operational irregularities, prevent regulatory non-compliance, and strengthen corporate governance.

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Internal Financial Controls (RCM)

Preparation and review of Risk Control Matrix (RCM) to support robust financial reporting and governance, designing and evaluating control frameworks that align with statutory and regulatory standards.

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Statutory & Tax Audit

Comprehensive statutory audits, tax audits under the Income Tax Act, and audit engagements for companies, firms, and trusts carried out with rigour and independence.

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Bank Audit

Concurrent audits, stock audits, revenue audits, and branch statutory audits for scheduled banks, cooperative banks, and financial institutions across Maharashtra.

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Government Audits

Audit and assurance engagements for government bodies, PSUs, local authorities, and grant-in-aid institutions including CAG-related assignments.

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Income Tax & ITR Filing

Accurate filing of Income Tax Returns for individuals, HUFs, firms, and companies. Tax planning, notice handling, and departmental representation.

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GST Registration & Filing

End-to-end GST services — registration, return filing, reconciliation, input tax credit management, GST audit, and departmental representation.

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Project Finance

Preparation of detailed project reports, CMA data, techno-economic feasibility studies, and bank loan documentation for working capital and term loans.

Why Clients Trust Us

Our firm's commitment to quality, independence, and professional integrity makes us a trusted partner for our clients.

35+

Decades of Professional Experience

With over 35 years of professional standing, we bring a wealth of knowledge and expertise across diverse fields of audit and taxation.

8

Dedicated Leadership

Led by 8 dedicated partners, our leadership includes past Chairmen of the Jalgaon Branch of WIRC of ICAI, ensuring high-quality professional oversight.

Peer-Reviewed Quality

As a peer-reviewed firm, we maintain high standards of quality, ensuring our methodologies meet established professional benchmarks.

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Strategic Regional Presence

Headquartered in Jalgaon with critical branches in Nagpur, Nashik, and Pune, and an international presence in Hong Kong — delivering localized expertise with a global perspective.

A Proven Track Record of Professional Experience

Our firm has successfully handled complex and diverse assignments across multiple sectors, meeting high professional standards.

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Large Corporates

Experience serving large-scale corporate entities, providing internal audits, statutory compliance, and financial reporting reviews across multiple facilities.

Infrastructure & Utilities

Audit experience with the utilities and infrastructure sector, covering risk assessments, compliance reviews, and fund utilization audits.

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Banking & Financial Services

Assisting the banking sector by conducting statutory, concurrent, revenue, and stock audits for scheduled, cooperative, and private banks.

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Compliance & Quality

Adhering strictly to professional ethics and standards of quality assurance in all audit and financial reporting engagements.

Meet Our Partners

A strong partnership of 8 qualified Chartered Accountants — each bringing deep domain expertise across audit, taxation, project finance, and compliance.

8
Partners
7
Full-time Qualified CAs
9+
Semi-qualified & Associated CAs
18
CA Articleship Students
AK

CA Anil Kothari

Founder & Senior Partner

35+ years of leadership in audits, taxation, and project finance across Maharashtra.

AbK

CA Abhishek Kothari

Managing Partner

Heads firm operations, client relations, and digital initiatives. Expertise in taxation and compliance.

TR

CA Trupti Rathi

Partner

Focus areas include statutory audit, internal audit, and financial advisory for corporate clients.

SN

CA Sapna Nahar

Partner

Expertise in direct taxation, GST compliance, and financial reporting for SMEs.

AJ

CA Ankit Jain

Partner

Focused on bank audits, concurrent audits, and NRI taxation matters.

SB

CA S. Bothara

Partner

Leads government audit and public sector assurance engagements with precision.

VK

CA Vaishali Katariya

Partner

Focus areas include accounting, bookkeeping, project finance documentation, and MSME advisory.

AnK

CA Anand Kankariya

Partner

Focus areas include FEMA / RBI compliance, due diligence, and stock audit assignments.

Partner photographs will be updated shortly. Please contact us to connect with a specific partner.

Let's Start a Conversation

Reach out for a free initial consultation. Our team typically responds within one business day.

Visit or Write to Us

We are conveniently located in Jalgaon and available for in-office consultations as well as remote advisory via phone or video call.

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Head Office 201, Aditya Chambers, Navi Peth,
Jaikisan Wadi, Jalgaon,
Maharashtra – 425001
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Phone / WhatsApp +91 98230 05352
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Office Hours Mon – Sat: 10:00 AM – 6:30 PM
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