Company History: Our Company was originally incorporated on October 18 2005 as a private limited company under the provisions of the Companies Act 1956 as KB Infin Private Limited. Pursuant to a resolution of ourshareholders dated April 27 2006 and by virtue of the acquisition of our entire share capital by PRIL we converted to a public limited company witheffect from August 21 2006. A fresh certificate of incorporation consequent to the change of our name to KB Infin Limited was granted to our Companyon August 31 2006 by the RoC. Further pursuant to a resolution of our shareholders dated November 29 2006 the name of our Company was changed to Future CapitalHoldings Limited with effect from December 21 2006. A fresh certificate of incorporation consequent to the change of our name to Future Capital Holdings Limited was granted to our Company on December 21 2006 by the RoC.Date EventOctober 18 2005 Incorporation as KB Infin Private Limited
April 5 2006 The Company becomes a subsidiary of PRIL
April 10 2006 The Company receives certificate of registration from RBI as to function as an NBFC
May 22 2006 KIACL becomes a subsidiary of FCH
May 23 2006 IIAL becomes a subsidiary of the Company
August 31 2006 Conversion from a private limited Company to a public limited Company November 28 2006 Board approval to set up Future Money as a division of the Company
December 1 2006 KIACL becomes an investment advisor to Horizon Development Management
December 21 2006 Change of name from KB Infin Limited to Future Capital Holdings Limited
March 28 2007 Approval granted by FIPB to issueshares to AMIF I Limited
May 2 2007 Acquisition of Sivagami Finance and Investments Limited
May 16 2007 Agreement entered into with ICICIBank to launch a co-branded credit card
June 8 2007 Launch of Future Money business
July 6 2007 Company becomes a systematically important NBFC
September 21 2007 Joint venture agreement with Aeroterm Mauritius Limited and Realterm FCH Logistics Advisors Private Limited
September 27 2007 Company becomes investment advisor to FHL Development Co. LLC
October 8 2007 RBI approval received for issuance of a co-branded credit card in conjunction withICICI Bank Limited Limited and Realterm FCH Logistics Advisors Private Limited
September 27 2007 Company becomes investment advisor to FHLDevelopment Co. LLC
October 8 2007 RBI approval received for issuance of a co-branded credit card in conjunction with ICICI Bank Limited
2008
-Future Capital Holdings the financial services arm of the Future Group has announced the fixing of the price band for its initial public offering between Rs 700 to Rs 765 per equity share. The issue will open on January 11 and close on January 16. A total of 64.23 lakh equity shares of Rs 10 each are on offer which constitutes 10.16% of the post-issue paid-up capital of the company.
