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 |
|---|---|---|---|---|---|
| Tower Research Capital LLC (TRC) | 49 | $0 | 0.00% | −2−3.9% | Reduced |
| UBS Group AG | 1,103 | $11.0K | 0.00% | +1,000+970.9% | Added |
| Paloma Partners Management Co | 1,621 | $16.0K | 0.00% | +1,621 | New |
| Sona Asset Management (US) LLC | 3,011 | $30.0K | 0.03% | +3,011 | New |
| Integrity Capital Management (HK) Ltd | 4,589 | $46.0K | 0.24% | +4,589 | New |
| Nomura Holdings Inc | 12,682 | $126.0K | 0.00% | 00.0% | Unchanged |
| Caas Capital Management LP | 14,255 | $142.0K | 0.02% | +14,255 | New |
| Geode Capital Management, LLC | 16,700 | $165.0K | 0.00% | 00.0% | Unchanged |
| Schonfeld Strategic Advisors LLC | 20,406 | $203.0K | 0.00% | −16,902−45.3% | Reduced |
| Cohanzick Management, LLC | 21,190 | $210.0K | 0.05% | 00.0% | Unchanged |
| Verition Fund Management LLC | 21,631 | $214.0K | 0.00% | 00.0% | Unchanged |
| Landscape Capital Management, L.L.C. | 23,363 | $232.0K | 0.03% | 00.0% | Unchanged |
| 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 |
| Dark Forest Capital Management LP | 25,406 | $252.0K | 0.06% | +8,196+47.6% | Added |
| Crestline Management, LP | 25,504 | $253.0K | 0.03% | 00.0% | Unchanged |
| Glazer Capital, LLC | 26,413 | $263.0K | 0.01% | +26,413 | New |
| Magnetar Financial LLC | 27,567 | $274.0K | 0.00% | +27,567 | New |
| Rivernorth Capital Management, LLC | 29,998 | $298.0K | 0.01% | 00.0% | Unchanged |
| Public Employees Retirement System of Ohio | 30,150 | $300.0K | 0.00% | +30,000+20,000.0% | Added |
| Deutsche Bank AG | 34,473 | $343.0K | 0.00% | 00.0% | Unchanged |
| DeepCurrents Investment Group LLC | 40,000 | $398.0K | 0.01% | 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 |
| Pinz Capital Management, LP | 48,008 | $477.0K | 0.30% | 00.0% | Unchanged |
| Cowen and Company, LLC | 50,000 | $497.0K | 0.05% | 00.0% | Unchanged |
| Sandia Investment Management LP | 62,458 | $621.0K | 0.09% | +62,458 | New |
| Arena Investors LP | 68,610 | $681.0K | 0.45% | +68,610 | New |
| Cantor Fitzgerald Investment Adviser L.P. | 72,099 | $717.0K | 0.03% | 00.0% | Unchanged |
| MYDA Advisors LLC | 80,000 | $795.0K | 0.33% | −20,000−20.0% | Reduced |
| Millennium Management LLC | 93,754 | $932.0K | 0.00% | −4,452−4.5% | Reduced |
| Boothbay Fund Management, LLC | 107,194 | $1.07M | 0.03% | +62,458+139.6% | Added |
| Barclays PLC | 113,994 | $1.13M | 0.00% | +113,994 | New |
| Goldman Sachs Group Inc | 115,527 | $1.15M | 0.00% | +38,357+49.7% | Added |
| Seven Grand Managers, LLC | 125,000 | $1.24M | 1.08% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 134,010 | $1.33M | 0.00% | +134,010 | New |
| Marshall Wace, LLP | 148,503 | $1.47M | 0.00% | 00.0% | Unchanged |
| 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 |
| Radcliffe Capital Management, L.P. | 155,521 | $1.55M | 0.05% | +5,521+3.7% | Added |
| 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 |
| Royal Bank of Canada | 205,644 | $2.04M | 0.00% | +205,644 | New |
| Basso Capital Management, L.P. | 209,489 | $2.08M | 0.20% | 00.0% | Unchanged |
| Balyasny Asset Management LLC | 270,000 | $2.68M | 0.01% | 00.0% | Unchanged |
| HSBC Holdings PLC | 275,000 | $2.73M | 0.00% | 00.0% | Unchanged |
| Centiva Capital, LP | 285,170 | $2.83M | 0.16% | +224,170+367.5% | Added |
| PEAK6 Investments LLC | 300,001 | $2.98M | 0.09% | 00.0% | Unchanged |
| Omni Event Management Ltd | 321,872 | $3.20M | 0.18% | −3,510−1.1% | Reduced |
| Shaolin Capital Management LLC | 323,996 | $3.22M | 0.08% | +323,996 | New |
| Healthcare of Ontario Pension Plan Trust Fund | 325,000 | $3.23M | 0.01% | 00.0% | Unchanged |
| CVI Holdings, LLC | 367,782 | $3.65M | 0.24% | +21,383+6.2% | Added |
| Kohlberg Kravis Roberts & Co. L.P. | 375,265 | $3.73M | 0.03% | +26,185+7.5% | Added |
| Aristeia Capital LLC | 500,000 | $4.97M | 0.09% | 00.0% | Unchanged |
| Anson Funds Management LP | 508,618 | $5.06M | 0.68% | 00.0% | Unchanged |
| Berkley W R Corp | 513,779 | $5.11M | 0.26% | +646+0.1% | Added |
| Hudson Bay Capital Management LP | 529,740 | $5.26M | 0.07% | 00.0% | Unchanged |
| Saba Capital Management, L.P. | 557,880 | $5.54M | 0.09% | 00.0% | Unchanged |
| Citadel Advisors LLC | 692,383 | $6.88M | 0.01% | +30.0% | Added |
| Alberta Investment Management Corp | 709,493 | $7.04M | 0.04% | +709,493 | New |
| D. E. Shaw & Co., Inc. | 728,902 | $7.24M | 0.01% | 00.0% | Unchanged |
| Karpus Management, Inc. | 771,336 | $7.67M | 0.23% | +159,341+26.0% | Added |
| Periscope Capital Inc. | 794,400 | $7.90M | 0.20% | −632−0.1% | Reduced |
| Fir Tree Capital Management LP | 1,033,711 | $10.3M | 0.30% | 00.0% | Unchanged |
| Polar Asset Management Partners Inc. | 1,500,000 | $14.9M | 0.18% | 00.0% | Unchanged |
| 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 |