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, Q2 2022
Institutional positions in Near Intelligence, Inc. as of Jun 30, 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
- 56
- −8 vs. Q1 2022
- Shares held
- 14.0M
- −635.1K (−4.3%) vs. Q1 2022
- Total value
- $139.7M
- −$5.50M (−3.8%) vs. Q1 2022
- New holders
- 9
- 11 more added
- Sold out
- 17
- 13 more reduced
1 institution that held it in Q1 2022 haven't filed for Q2 2022 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.
Compare with Q1 2022: 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, Q2 2022
Shares, value and share of portfolio for each institution holding Near Intelligence, Inc.; share changes are against Q1 2022.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Polar Asset Management Partners Inc. | 1,500,000 | $15.0M | 0.19% | 00.0% | Unchanged |
| Fir Tree Capital Management LP | 998,954 | $9.99M | 0.32% | −34,757−3.4% | Reduced |
| D. E. Shaw & Co., Inc. | 828,902 | $8.29M | 0.01% | +100,000+13.7% | Added |
| Periscope Capital Inc. | 794,900 | $7.94M | 0.21% | +500+0.1% | Added |
| Alberta Investment Management Corp | 709,493 | $7.09M | 0.05% | 00.0% | Unchanged |
| Karpus Management, Inc. | 693,570 | $6.93M | 0.23% | −77,766−10.1% | Reduced |
| Berkley W R Corp | 692,503 | $6.92M | 0.34% | +178,724+34.8% | Added |
| Saba Capital Management, L.P. | 628,880 | $6.28M | 0.08% | +71,000+12.7% | Added |
| HSBC Holdings PLC | 574,998 | $5.74M | 0.01% | +299,998+109.1% | Added |
| Hudson Bay Capital Management LP | 500,000 | $5.00M | 0.05% | −29,740−5.6% | Reduced |
| Omni Event Management Ltd | 498,186 | $4.98M | 0.34% | +176,314+54.8% | Added |
| Magnetar Financial LLC | 489,545 | $4.89M | 0.06% | +461,978+1,675.8% | Added |
| Millennium Management LLC | 423,303 | $4.23M | 0.01% | +329,549+351.5% | Added |
| Anson Funds Management LP | 408,618 | $4.08M | 0.58% | −100,000−19.7% | Reduced |
| Kohlberg Kravis Roberts & Co. L.P. | 375,265 | $3.75M | 0.05% | 00.0% | Unchanged |
| CVI Holdings, LLC | 367,782 | $3.68M | 0.27% | 00.0% | Unchanged |
| Healthcare of Ontario Pension Plan Trust Fund | 325,000 | $3.25M | 0.02% | 00.0% | Unchanged |
| Shaolin Capital Management LLC | 323,996 | $3.24M | 0.08% | 00.0% | Unchanged |
| PEAK6 Investments LLC | 300,000 | $3.00M | 0.07% | −10.0% | Reduced |
| Balyasny Asset Management LLC | 270,000 | $2.70M | 0.01% | 00.0% | Unchanged |
| Royal Bank of Canada | 203,994 | $2.04M | 0.00% | −1,650−0.8% | Reduced |
| Moore Capital Management, LP | 200,000 | $2.00M | 0.06% | 00.0% | Unchanged |
| Radcliffe Capital Management, L.P. | 155,521 | $1.55M | 0.05% | 00.0% | Unchanged |
| MMCAP International Inc. SPC | 150,000 | $1.50M | 0.12% | 00.0% | Unchanged |
| Marshall Wace, LLP | 148,503 | $1.49M | 0.00% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 134,010 | $1.34M | 0.00% | 00.0% | Unchanged |
| Goldman Sachs Group Inc | 115,527 | $1.15M | 0.00% | 00.0% | Unchanged |
| Westchester Capital Management, LLC | 100,000 | $1.00M | 0.03% | +100,000 | New |
| Barclays PLC | 92,500 | $924.0K | 0.00% | −21,494−18.9% | Reduced |
| Walleye Capital LLC | 85,735 | $856.0K | 0.02% | +85,735 | New |
| MYDA Advisors LLC | 80,000 | $799.0K | 0.33% | 00.0% | Unchanged |
| HRT Financial LP | 78,702 | $787.0K | 0.01% | +78,702 | New |
| Cantor Fitzgerald, L. P. | 72,099 | $720.0K | 0.01% | +72,099 | New |
| Arena Investors LP | 68,610 | $686.0K | 0.32% | 00.0% | Unchanged |
| Boothbay Fund Management, LLC | 62,458 | $624.0K | 0.02% | −44,736−41.7% | Reduced |
| Sandia Investment Management LP | 62,458 | $624.0K | 0.09% | 00.0% | Unchanged |
| Walleye Trading LLC | 54,794 | $547.0K | 0.01% | +54,794 | New |
| Credit Suisse AG | 41,015 | $410.0K | 0.00% | +41,015 | New |
| Landscape Capital Management, L.L.C. | 37,853 | $378.0K | 0.05% | +14,490+62.0% | Added |
| Deutsche Bank AG | 34,473 | $344.0K | 0.00% | 00.0% | Unchanged |
| Public Employees Retirement System of Ohio | 30,150 | $301.0K | 0.00% | 00.0% | Unchanged |
| Rivernorth Capital Management, LLC | 29,998 | $300.0K | 0.01% | 00.0% | Unchanged |
| Citadel Advisors LLC | 29,682 | $297.0K | 0.00% | −662,701−95.7% | Reduced |
| Crestline Management, LP | 25,504 | $255.0K | 0.03% | 00.0% | Unchanged |
| Gabelli & Co Investment Advisers, Inc. | 25,400 | $254.0K | 0.03% | +25,400 | New |
| Tenor Capital Management Co., L.P. | 25,000 | $250.0K | 0.01% | 00.0% | Unchanged |
| Cohanzick Management, LLC | 22,109 | $221.0K | 0.06% | +919+4.3% | Added |
| Schonfeld Strategic Advisors LLC | 20,431 | $204.0K | 0.00% | +25+0.1% | Added |
| Clear Street LLC | 19,724 | $197.0K | 0.02% | +19,724 | New |
| Geode Capital Management, LLC | 16,700 | $167.0K | 0.00% | 00.0% | Unchanged |
| Nomura Holdings Inc | 12,682 | $127.0K | 0.00% | 00.0% | Unchanged |
| Dark Forest Capital Management LP | 12,022 | $121.0K | 0.03% | −13,384−52.7% | Reduced |
| DeepCurrents Investment Group LLC | 11,631 | $116.0K | 0.01% | −28,369−70.9% | Reduced |
| Verition Fund Management LLC | 10,000 | $100.0K | 0.00% | −11,631−53.8% | Reduced |
| SkyView Investment Advisors, LLC | 5,000 | $50.0K | 0.01% | +5,000 | New |
| UBS Group AG | 777 | $8.00K | 0.00% | −326−29.6% | Reduced |
| Aristeia Capital LLC | 0 | $0 | 0.00% | −500,000−100.0% | Sold out |
| Centiva Capital, LP | 0 | $0 | 0.00% | −285,170−100.0% | Sold out |
| Basso Capital Management, L.P. | 0 | $0 | 0.00% | −209,489−100.0% | Sold out |
| Spring Creek Capital LLC | 0 | $0 | 0.00% | −200,000−100.0% | Sold out |
| Cowen Investment Management LLC | 0 | $0 | 0.00% | −150,000−100.0% | Sold out |
| Seven Grand Managers, LLC | 0 | $0 | 0.00% | −125,000−100.0% | Sold out |
| Cowen and Company, LLC | 0 | $0 | 0.00% | −50,000−100.0% | Sold out |
| Pinz Capital Management, LP | 0 | $0 | 0.00% | −48,008−100.0% | Sold out |
| Parallax Volatility Advisers, L.P. | 0 | $0 | 0.00% | −40,926−100.0% | Sold out |
| Bloom Tree Partners, LLC | 0 | $0 | 0.00% | −41,015−100.0% | Sold out |
| Glazer Capital, LLC | 0 | $0 | 0.00% | −26,413−100.0% | Sold out |
| Context Capital Management, LLC | 0 | $0 | 0.00% | −25,000−100.0% | Sold out |
| Caas Capital Management LP | 0 | $0 | 0.00% | −14,255−100.0% | Sold out |
| Integrity Capital Management (HK) Ltd | 0 | $0 | 0.00% | −4,589−100.0% | Sold out |
| Sona Asset Management (US) LLC | 0 | $0 | 0.00% | −3,011−100.0% | Sold out |
| Paloma Partners Management Co | 0 | $0 | 0.00% | −1,621−100.0% | Sold out |
| Tower Research Capital LLC (TRC) | 0 | $0 | 0.00% | −49−100.0% | Sold out |
| Cantor Fitzgerald Investment Adviser L.P. | – | – | – | – | Not filed |