Near Intelligence, Inc.
NIRDelisted Dec 27, 2023- Industry
- Services-Computer Processing & Data Preparation
- SEC CIK
- 0001826671
Near Intelligence, Inc. was delisted on Dec 27, 2023; its insiders filed their last Form 4 on Dec 12, 2023; 18 institutions reported holding it in 13F filings for Q3 2023, worth $2.11M in total; no superinvestor held it.
13F holders, Q1 2022
Institutional positions in Near Intelligence, Inc. as of Mar 31, 2022. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works
- Institutional holders
- 65
- +6 vs. Q4 2021
- Shares held
- 14.7M
- +1.68M (+12.9%) vs. Q4 2021
- Total value
- $145.9M
- +$17.9M (+14.0%) vs. Q4 2021
- New holders
- 15
- 12 more added
- Sold out
- 9
- 8 more reduced
Compare with Q4 2021: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting NIR on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 0 | $0 |
| Q1 2026 | 0 | $0 |
| Q4 2025 | 0 | $0 |
| Q3 2025 | 0 | $0 |
| Q2 2025 | 0 | $0 |
| Q1 2025 | 0 | $0 |
| Q4 2024 | 0 | $0 |
| Q3 2024 | 0 | $0 |
| Q2 2024 | 0 | $0 |
| Q1 2024 | 0 | $0 |
| Q4 2023 | 2 | $17.8K |
| Q3 2023 | 18 | $2.11M |
| Q2 2023 | 14 | $10.3M |
| Q1 2023 | 8 | $16.5M |
| Q4 2022 | 31 | $97.0M |
| Q3 2022 | 28 | $96.1M |
| Q2 2022 | 56 | $139.7M |
| Q1 2022 | 65 | $145.9M |
| Q4 2021 | 59 | $128.0M |
| Q3 2021 | 47 | $125.5M |
| Q2 2021 | 46 | $120.6M |
| Q1 2021 | 40 | $93.9M |
Institutions, Q1 2022
Shares, value and share of portfolio for each institution holding Near Intelligence, Inc.; share changes are against Q4 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Polar Asset Management Partners Inc. | 1,500,000 | $14.9M | 0.18% | 00.0% | Unchanged |
| Fir Tree Capital Management LP | 1,033,711 | $10.3M | 0.30% | 00.0% | Unchanged |
| Periscope Capital Inc. | 794,400 | $7.90M | 0.20% | −632−0.1% | Reduced |
| Karpus Management, Inc. | 771,336 | $7.67M | 0.23% | +159,341+26.0% | Added |
| D. E. Shaw & Co., Inc. | 728,902 | $7.24M | 0.01% | 00.0% | Unchanged |
| Alberta Investment Management Corp | 709,493 | $7.04M | 0.04% | +709,493 | New |
| Citadel Advisors LLC | 692,383 | $6.88M | 0.01% | +30.0% | Added |
| Saba Capital Management, L.P. | 557,880 | $5.54M | 0.09% | 00.0% | Unchanged |
| Hudson Bay Capital Management LP | 529,740 | $5.26M | 0.07% | 00.0% | Unchanged |
| Berkley W R Corp | 513,779 | $5.11M | 0.26% | +646+0.1% | Added |
| Anson Funds Management LP | 508,618 | $5.06M | 0.68% | 00.0% | Unchanged |
| Aristeia Capital LLC | 500,000 | $4.97M | 0.09% | 00.0% | Unchanged |
| Kohlberg Kravis Roberts & Co. L.P. | 375,265 | $3.73M | 0.03% | +26,185+7.5% | Added |
| CVI Holdings, LLC | 367,782 | $3.65M | 0.24% | +21,383+6.2% | Added |
| Healthcare of Ontario Pension Plan Trust Fund | 325,000 | $3.23M | 0.01% | 00.0% | Unchanged |
| Shaolin Capital Management LLC | 323,996 | $3.22M | 0.08% | +323,996 | New |
| Omni Event Management Ltd | 321,872 | $3.20M | 0.18% | −3,510−1.1% | Reduced |
| PEAK6 Investments LLC | 300,001 | $2.98M | 0.09% | 00.0% | Unchanged |
| Centiva Capital, LP | 285,170 | $2.83M | 0.16% | +224,170+367.5% | Added |
| HSBC Holdings PLC | 275,000 | $2.73M | 0.00% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 270,000 | $2.68M | 0.01% | 00.0% | Unchanged |
| Basso Capital Management, L.P. | 209,489 | $2.08M | 0.20% | 00.0% | Unchanged |
| Royal Bank of Canada | 205,644 | $2.04M | 0.00% | +205,644 | New |
| Moore Capital Management, LP | 200,000 | $1.99M | 0.07% | 00.0% | Unchanged |
| Spring Creek Capital LLC | 200,000 | $1.99M | 0.08% | 00.0% | Unchanged |
| Radcliffe Capital Management, L.P. | 155,521 | $1.55M | 0.05% | +5,521+3.7% | Added |
| MMCAP International Inc. SPC | 150,000 | $1.49M | 0.09% | 00.0% | Unchanged |
| Cowen Investment Management LLC | 150,000 | $1.49M | 0.32% | +150,000 | New |
| Marshall Wace, LLP | 148,503 | $1.47M | 0.00% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 134,010 | $1.33M | 0.00% | +134,010 | New |
| Seven Grand Managers, LLC | 125,000 | $1.24M | 1.08% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 115,527 | $1.15M | 0.00% | +38,357+49.7% | Added |
| Barclays PLC | 113,994 | $1.13M | 0.00% | +113,994 | New |
| Boothbay Fund Management, LLC | 107,194 | $1.07M | 0.03% | +62,458+139.6% | Added |
| Millennium Management LLC | 93,754 | $932.0K | 0.00% | −4,452−4.5% | Reduced |
| MYDA Advisors LLC | 80,000 | $795.0K | 0.33% | −20,000−20.0% | Reduced |
| Cantor Fitzgerald Investment Adviser L.P. | 72,099 | $717.0K | 0.03% | 00.0% | Unchanged |
| Arena Investors LP | 68,610 | $681.0K | 0.45% | +68,610 | New |
| Sandia Investment Management LP | 62,458 | $621.0K | 0.09% | +62,458 | New |
| Cowen and Company, LLC | 50,000 | $497.0K | 0.05% | 00.0% | Unchanged |
| Pinz Capital Management, LP | 48,008 | $477.0K | 0.30% | 00.0% | Unchanged |
| Bloom Tree Partners, LLC | 41,015 | $407.0K | 0.07% | −8,107−16.5% | Reduced |
| Parallax Volatility Advisers, L.P. | 40,926 | $407.0K | 0.01% | −1,606−3.8% | Reduced |
| DeepCurrents Investment Group LLC | 40,000 | $398.0K | 0.01% | 00.0% | Unchanged |
| Deutsche Bank AG | 34,473 | $343.0K | 0.00% | 00.0% | Unchanged |
| Public Employees Retirement System of Ohio | 30,150 | $300.0K | 0.00% | +30,000+20,000.0% | Added |
| Rivernorth Capital Management, LLC | 29,998 | $298.0K | 0.01% | 00.0% | Unchanged |
| Magnetar Financial LLC | 27,567 | $274.0K | 0.00% | +27,567 | New |
| Glazer Capital, LLC | 26,413 | $263.0K | 0.01% | +26,413 | New |
| Crestline Management, LP | 25,504 | $253.0K | 0.03% | 00.0% | Unchanged |
| Dark Forest Capital Management LP | 25,406 | $252.0K | 0.06% | +8,196+47.6% | Added |
| Tenor Capital Management Co., L.P. | 25,000 | $249.0K | 0.00% | 00.0% | Unchanged |
| Context Capital Management, LLC | 25,000 | $249.0K | 0.02% | +25,000 | New |
| Landscape Capital Management, L.L.C. | 23,363 | $232.0K | 0.03% | 00.0% | Unchanged |
| Verition Fund Management LLC | 21,631 | $214.0K | 0.00% | 00.0% | Unchanged |
| Cohanzick Management, LLC | 21,190 | $210.0K | 0.05% | 00.0% | Unchanged |
| Schonfeld Strategic Advisors LLC | 20,406 | $203.0K | 0.00% | −16,902−45.3% | Reduced |
| Geode Capital Management, LLC | 16,700 | $165.0K | 0.00% | 00.0% | Unchanged |
| Caas Capital Management LP | 14,255 | $142.0K | 0.02% | +14,255 | New |
| Nomura Holdings Inc | 12,682 | $126.0K | 0.00% | 00.0% | Unchanged |
| Integrity Capital Management (HK) Ltd | 4,589 | $46.0K | 0.24% | +4,589 | New |
| Sona Asset Management (US) LLC | 3,011 | $30.0K | 0.03% | +3,011 | New |
| Paloma Partners Management Co | 1,621 | $16.0K | 0.00% | +1,621 | New |
| UBS Group AG | 1,103 | $11.0K | 0.00% | +1,000+970.9% | Added |
| Tower Research Capital LLC (TRC) | 49 | $0 | 0.00% | −2−3.9% | Reduced |
| Blackstone Group Inc. | 0 | $0 | 0.00% | −300,000−100.0% | Sold out |
| Arena Capital Advisors, LLC- CA | 0 | $0 | 0.00% | −138,000−100.0% | Sold out |
| Qube Research & Technologies Ltd | 0 | $0 | 0.00% | −111,834−100.0% | Sold out |
| HRS Investment Holdings, LLC | 0 | $0 | 0.00% | −72,099−100.0% | Sold out |
| Prelude Capital Management, LLC | 0 | $0 | 0.00% | −51,099−100.0% | Sold out |
| Ellsworth Advisors, LLC | 0 | $0 | 0.00% | −20,739−100.0% | Sold out |
| Linden Advisors LP | 0 | $0 | 0.00% | −10,300−100.0% | Sold out |
| Wolverine Asset Management LLC | 0 | $0 | 0.00% | −7,916−100.0% | Sold out |
| Spire Wealth Management | 0 | $0 | 0.00% | −1,000−100.0% | Sold out |