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Twenty First Century Management Services Ltd

Future Consumer Ltd

BSE : 533400|NSE : FCONSUMER|ISIN : INE220J01025

Future Consumer Ltd Company History

Future Consumer is engaged in the business of sourcing, manufacturing, branding, marketing and distribution of fast moving consumer goods (“FMCG”), Food and Processed Food Products in Urban and Rural India.(Source : 202303 Annual Report Page No: 98)

1996
1997
2001
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019

1996

Incorporated as Subhikshith Finance & Investments Limited.

1996

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1997

Granted certificate of registration by the RBI to carry on the business of an NBFC as a "non-deposit

taking company."

1997

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2001

Converted from a public limited company to a private limited company.

2001

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2007

RBI granted a fresh certificate of registration to carry on business of a NBFC as a "non-deposit

taking company" on change of name to Subhikshith Finance & Investments Private Limited.

Subhikshith Finance & Investments Private Limited became a wholly-owned subsidiary of

Pantaloon Future Ventures Limited (now known as Future Value Retail Limited). The name of

the Company was changed to Future Ventures India Private Limited.

Company was converted to a public limited company and the name of the Company was

changed to Future Ventures India Limited.

RBI granted a fresh certificate of registration to carry on the business of a NBFC as a "nondeposit

taking company" on change of name to Future Ventures India Limited.

Company entered into agreements to purchase securities of Biba Apparels Private Limited,

Sankalp Retail Value Stores Private Limited and SSIPL Retail Private Limited.

2007

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2008

Company entered into agreements to purchase securities of Footmart Retail (India) Limited,

Convergem Communications (India) Limited, Aadhaar Retailing Limited, Indus-League

Clothing Limited, Lee Cooper (India) Limited, Celio Future Fashions Limited, Indus Tree Crafts

Private Limited, AND Designs India Limited, Turtle Limited subject to completion of conditions

precedent.

Company entered into a consulting and advisory services agreement with Future Capital

Holdings Limited.

Company opted for conversion of 7,000 fully convertible debentures into equity shares of Biba

Apparels Private Limited.

2008

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2009

Company entered into an agreement for purchase of securities of Star Shopping Centres Private

Limited.

The registered office of the Company was shifted from the State of Tamil Nadu to the State of

Maharashtra.

Company made investments in the equity shares and preference shares of Lee Cooper (India)

Limited.

Company increased its stake in Indus-League Clothing Limited and AND Designs India Limited.

Company made investments in Holii Accessories Private Limited.

2009

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2010

Company transferred its entire shareholding in Celio Future Fashions Limited, Lee Cooper

(India) Limited and Turtle Limited in favour of Indus-League Clothing Limited, a subsidiary of

the Company.

Company transferred its entire shareholding in Star Shopping Centres Private Limited in favour

of Future Realtors (India) Private Limited and divested its stake in the aforesaid company in

July, 2010.

Company transferred its entire shareholding in Sankalp Retail Value Stores Private Limited and

Foot Mart Retail India Limited to Juhi’s Idea Mercantile Private Limited and Blessings

Mercantile Private Limited, respectively.

Company made investments in the equity shares of Capital Foods Exportts Private Limited,

Future Consumer Enterprises Limited and Future Consumer Products Limited, and increased its

shareholding in Indus-League Clothing Limited and Indus Tree Crafts Private Limited.

Company issued Equity Shares increasing the paid-up equity share capital of the Company by

45,740 lakhs.

Company subscribed to 9,200 equity shares issued by BIBA Apparels Private Limited.

Company entered into a share purchase agreement with Sanjay Bindra for purchase of 11,750

equity shares of BIBA Apparels Private Limited.

Company entered into a share transfer cum purchase agreement with Sanjay Bindra, Punita

Bindra, Siddharth Bindra and Meena Bindra for purchase of up to 94,000 equity shares of BIBA

Apparels Private Limited.

Company acquired 2,50,000 equity shares of Indus-League Clothing Limited from Pantaloon

Employees Welfare Trust.

2010

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2011

Company subscribed to 10,00,000 equity shares issued by Holii Accessories Private Limited.

Company subscribed to 17,50,000 equity shares issued by Aadhaar Retailing Limited.

Company entered into a share subscription agreement and a shareholders’ agreement with

Idream Holdings Private Limited, Shripal Morakhia, Samir Patil and Amar Chitra Katha Private

Limited for subscribing to 122,598 equity shares of Amar Chitra Katha Private Limited.

Company transferred its entire shareholding in SSIPL Retail Private Limited to its subsidiary,

Indus-League Clothing Limited.

2011

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2012

Announcement for Subsidiary Company - Indus Tree Crafts Private Limited.

Announcement for subsidiary companies - Karadi Tales Company Pvt. Ltd. and Karadi Path Education Company Pvt. Ltd.

Company has made further investment in Clarks Future Footwear Limited.

"Investment in Indus-League Clothing Limited (ILCL)."

"Investment in Holii Accessories Private Limited (Holli)".

Future Ventures India Ltd informed that it has acquired 100 per cent equity share capital of Star and Sitara Wellness Pvt Ltd (SSWPL) for a consideration of Rs 1 lakh.

2012

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2013

Change in name of the Company from "Future Ventures India Limited" to "Future Consumer Enterprises Limited".

The name of ‘Future Consumer Enterprises Limited, a subsidiary of the Company, has been changed to ‘Future Food and Products Limited vide fresh Certificate of Incorporation granted by the Registrar of Companies, Maharashtra, Mumbai.

The Company has acquired 100% shareholding in Future Agrovet Ltd.

"Future Group brings Sunkist Brand to India".

Future Group launches Sunkist brand in India.

2013

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2014

"Future Group brings Sunkist Brand to India".

FCEL acquires Niligiris convenience stores chain.

2014

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2015

Future Consumer Enterprise Ltd Acquisition of Business Undertaking

Patanjali Ayurved and Future Group Join Hands

Future Group Partners With Mibelle Group

2015

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2016

The Company has changed to Future Consumer Ltd. and symbol be changed from FCEL to FCONSUMER w.e.f. October 25, 2016

Future Consumer launches Oats brand Kosh s India’s third grain

FCEL, A Part of Future Group Launches Desi Atta Company Atta & Instant Mix Range

International Finance Corporation to Invest US$20 million in Future Consumer Enterprises Limited

FCEL’S New Products Out To Showcase

2016

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2017

Future Group taps start-ups to unlock consumer data

Future Consumer - Spurt in Volume

Nourish your skin with the finest body care products from Swiss Tempelle

Future Group launches a premium gourmet gifting brand – Gruezi

Tasty Treat launches a new snacking munch – POP CORN

Future Consumer Limited introduces POOOF

2017

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2018

Future Consumer Limited has informed to acquisition of entire stake in Affluence Food Processors Private Limited held by E.K. Sons Agro Foods and the Promoters of Affluence.

Future Consumer enters 50:50 JV with NZ's dairy firm Fonterra.

2018

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2019

Future Consumer Limited has informed he is entering into an arrangement with the Middle East leading chain of retail supermarkets,T Choithrams & Sons. FCL and Choithrams have identified an opportunity to strategically partner across the UAE.

FCL Tradevest Private Limited ('FCL Tradevest'), wholly owned subsidiary of the Company has completed acquisition of 100% stake of Avante Snack Foods Private Limited.

2019

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