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 |
|---|---|---|---|---|---|
| UBS Group AG | 777 | $8.00K | 0.00% | −326−29.6% | Reduced |
| SkyView Investment Advisors, LLC | 5,000 | $50.0K | 0.01% | +5,000 | New |
| Verition Fund Management LLC | 10,000 | $100.0K | 0.00% | −11,631−53.8% | Reduced |
| DeepCurrents Investment Group LLC | 11,631 | $116.0K | 0.01% | −28,369−70.9% | Reduced |
| Dark Forest Capital Management LP | 12,022 | $121.0K | 0.03% | −13,384−52.7% | Reduced |
| Nomura Holdings Inc | 12,682 | $127.0K | 0.00% | 00.0% | Unchanged |
| Geode Capital Management, LLC | 16,700 | $167.0K | 0.00% | 00.0% | Unchanged |
| Clear Street LLC | 19,724 | $197.0K | 0.02% | +19,724 | New |
| Schonfeld Strategic Advisors LLC | 20,431 | $204.0K | 0.00% | +25+0.1% | Added |
| Cohanzick Management, LLC | 22,109 | $221.0K | 0.06% | +919+4.3% | Added |
| Tenor Capital Management Co., L.P. | 25,000 | $250.0K | 0.01% | 00.0% | Unchanged |
| Gabelli & Co Investment Advisers, Inc. | 25,400 | $254.0K | 0.03% | +25,400 | New |
| Crestline Management, LP | 25,504 | $255.0K | 0.03% | 00.0% | Unchanged |
| Citadel Advisors LLC | 29,682 | $297.0K | 0.00% | −662,701−95.7% | Reduced |
| Rivernorth Capital Management, LLC | 29,998 | $300.0K | 0.01% | 00.0% | Unchanged |
| Public Employees Retirement System of Ohio | 30,150 | $301.0K | 0.00% | 00.0% | Unchanged |
| Deutsche Bank AG | 34,473 | $344.0K | 0.00% | 00.0% | Unchanged |
| Landscape Capital Management, L.L.C. | 37,853 | $378.0K | 0.05% | +14,490+62.0% | Added |
| Credit Suisse AG | 41,015 | $410.0K | 0.00% | +41,015 | New |
| Walleye Trading LLC | 54,794 | $547.0K | 0.01% | +54,794 | New |
| 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 |
| Arena Investors LP | 68,610 | $686.0K | 0.32% | 00.0% | Unchanged |
| Cantor Fitzgerald, L. P. | 72,099 | $720.0K | 0.01% | +72,099 | New |
| HRT Financial LP | 78,702 | $787.0K | 0.01% | +78,702 | New |
| MYDA Advisors LLC | 80,000 | $799.0K | 0.33% | 00.0% | Unchanged |
| Walleye Capital LLC | 85,735 | $856.0K | 0.02% | +85,735 | New |
| Barclays PLC | 92,500 | $924.0K | 0.00% | −21,494−18.9% | Reduced |
| Westchester Capital Management, LLC | 100,000 | $1.00M | 0.03% | +100,000 | New |
| Goldman Sachs Group Inc | 115,527 | $1.15M | 0.00% | 00.0% | Unchanged |
| Janus Henderson Group PLC | 134,010 | $1.34M | 0.00% | 00.0% | Unchanged |
| Marshall Wace, LLP | 148,503 | $1.49M | 0.00% | 00.0% | Unchanged |
| MMCAP International Inc. SPC | 150,000 | $1.50M | 0.12% | 00.0% | Unchanged |
| Radcliffe Capital Management, L.P. | 155,521 | $1.55M | 0.05% | 00.0% | Unchanged |
| Moore Capital Management, LP | 200,000 | $2.00M | 0.06% | 00.0% | Unchanged |
| Royal Bank of Canada | 203,994 | $2.04M | 0.00% | −1,650−0.8% | Reduced |
| Balyasny Asset Management LLC | 270,000 | $2.70M | 0.01% | 00.0% | Unchanged |
| PEAK6 Investments LLC | 300,000 | $3.00M | 0.07% | −10.0% | Reduced |
| Shaolin Capital Management LLC | 323,996 | $3.24M | 0.08% | 00.0% | Unchanged |
| Healthcare of Ontario Pension Plan Trust Fund | 325,000 | $3.25M | 0.02% | 00.0% | Unchanged |
| CVI Holdings, LLC | 367,782 | $3.68M | 0.27% | 00.0% | Unchanged |
| Kohlberg Kravis Roberts & Co. L.P. | 375,265 | $3.75M | 0.05% | 00.0% | Unchanged |
| Anson Funds Management LP | 408,618 | $4.08M | 0.58% | −100,000−19.7% | Reduced |
| Millennium Management LLC | 423,303 | $4.23M | 0.01% | +329,549+351.5% | Added |
| Magnetar Financial LLC | 489,545 | $4.89M | 0.06% | +461,978+1,675.8% | Added |
| Omni Event Management Ltd | 498,186 | $4.98M | 0.34% | +176,314+54.8% | Added |
| Hudson Bay Capital Management LP | 500,000 | $5.00M | 0.05% | −29,740−5.6% | Reduced |
| HSBC Holdings PLC | 574,998 | $5.74M | 0.01% | +299,998+109.1% | Added |
| Saba Capital Management, L.P. | 628,880 | $6.28M | 0.08% | +71,000+12.7% | Added |
| Berkley W R Corp | 692,503 | $6.92M | 0.34% | +178,724+34.8% | Added |
| Karpus Management, Inc. | 693,570 | $6.93M | 0.23% | −77,766−10.1% | Reduced |
| Alberta Investment Management Corp | 709,493 | $7.09M | 0.05% | 00.0% | Unchanged |
| Periscope Capital Inc. | 794,900 | $7.94M | 0.21% | +500+0.1% | Added |
| D. E. Shaw & Co., Inc. | 828,902 | $8.29M | 0.01% | +100,000+13.7% | Added |
| Fir Tree Capital Management LP | 998,954 | $9.99M | 0.32% | −34,757−3.4% | Reduced |
| Polar Asset Management Partners Inc. | 1,500,000 | $15.0M | 0.19% | 00.0% | Unchanged |
| 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 |