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.
Open-market trades, last 90 days
Open-market purchases (P) and sales (S) by Near Intelligence, Inc. insiders, counted by Form 4 filing. Trades with a flagged price and duplicate filings are left out.
- Open-market buys
- 0 filings
- Open-market sells
- 0 filings
- Insiders trading
- 0
- Net value
- $0
- Purchases minus sales
Insider roster
Directors, officers and 10% owners who have filed a Form 4 for Near Intelligence, Inc., current and former, most recent filer first. Last reported holding is the position after the last non-derivative trade in their latest filing.
| Name | Title | Last reported holding | Last filing | Filings, past year |
|---|---|---|---|---|
| JPMorgan Chase & Co | 10% Owner | 4,480,000 | Dec 12, 2023 | 0 |
| Salute Richard J | Director | – | Sep 21, 2023 | 0 |
| Edmiston Sherman III | Director | – | Sep 21, 2023 | 0 |
| Kong Gladys | COO and Secretary | – | Aug 30, 2023 | 0 |
| Petralia Kathryn | Director | 60,000 | Aug 21, 2023 | 0 |
| Angelo Jay | General Counsel | 5,282 | Jul 3, 2023 | 0 |
| Greene Mark N | Director | 26,532 | May 26, 2023 | 0 |
| Steger Ronald | Director | – | Apr 13, 2023 | 0 |
| Krishnamoorthy Mary | Director, 10% Owner | 4,000,000Indirect | Apr 13, 2023 | 0 |
| Sequoia Capital India III Ltd. | 10% Owner | – | Apr 4, 2023 | 0 |
| Polar Asset Management Partners Inc. | 10% Owner | 0Indirect | Mar 30, 2023 | 0 |
| UM Legacy LLC | 10% Owner | 6,586,660 | Mar 29, 2023 | 0 |
| Mathews Anil | CEO and Chairman | 5,079,301Indirect | Mar 27, 2023 | 0 |
| Cecil Capital Pte. Ltd. | 10% Owner | 5,079,301Indirect | Mar 27, 2023 | 0 |
| KludeIn Prime LLC | 10% Owner | 4,000,000Indirect | Mar 27, 2023 | 0 |
| Ramachandran Narayan | 10% Owner | 4,000,000Indirect | Mar 27, 2023 | 0 |
| Raghavan Sriram | 10% Owner | 4,000,000Indirect | Mar 27, 2023 | 0 |
| Agarwal Rahul | Chief Financial Officer | 1,033,540Indirect | Mar 27, 2023 | 0 |
| Shukla Shobhit | President | 1,550,310Indirect | Mar 27, 2023 | 0 |
| Ross Blake | 10% Owner | 0Indirect | Feb 7, 2023 | 0 |
Insider trades
Each row adds up one type of transaction in one Form 4 filing. Only open-market purchases (P) and sales (S) are shown by default; use the filters to see grants, option exercises and other codes.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Dec 12, 2023 (view filing)3:53 PM ET | Dec 11 | 1 day | JPMorgan Chase & Co10% Owner | PPurchase | −839.9K | $0.094 | −$79.0K | −15.8%4.48M after | |
| Dec 11, 2023 (view filing)3:22 PM ET | Dec 7-8 | 4 days | JPMorgan Chase & Co10% Owner | PPurchase | −532.2K | $0.1626 | −$86.6K | −9.1%5.32M after | 2 lots |
| Aug 21, 2023 (view filing)5:13 PM ET | Aug 17-18 | 4 days | Petralia KathrynDirector | PPurchase | +30.0K | $0.455 | +$13.7K | +100.0%60.0K after | 2 lots |
| May 26, 2023 (view filing) | May 23-24 | 3 daysLate | Greene Mark NDirector | PPurchase | +26.5K | $1.98 | +$52.6K | New position26.5K after | 2 lots |
| May 25, 2023 (view filing) | May 23-25 | 2 days | Petralia KathrynDirector | PPurchase | +30.0K | $1.93 | +$57.8K | New position30.0K after | 2 lots |
| Apr 4, 2023 (view filing)5:52 PM ET | Mar 31 | 4 days | Sequoia Capital India III Ltd.10% Owner | PPurchaseConvertible Debentures | +750.0K | – | – | –750.0K after | Derivative |
| Apr 4, 2023 (view filing)5:52 PM ET | Mar 31 | 4 days | Sequoia Capital India III Ltd.10% Owner | PPurchase | +18.8K | – | – | –18.8K after | Derivative |
| Mar 29, 2023 (view filing) | Mar 27-29 | 2 days | UM Legacy LLC10% Owner | SSaleClass A Common Stock | −534.1K | $3.83 | −$2.05M | −7.5%6.59M after | 11 lots |
| Feb 7, 2023 (view filing) | Feb 7 | Same day | Ross Blake10% Owner | SSaleClass A Common Stock | −115.1K | $10.60 | −$1.22M | −100.0%0 after | |
| Feb 1, 2023 (view filing) | Jan 30 | 2 days | Ross Blake10% Owner | SSaleClass A Common Stock | −160.9K | $10.30 | −$1.66M | −58.3%115.1K after | |
| Jan 24, 2023 (view filing) | Jan 20 | 4 days | Ross Blake10% Owner | SSaleClass A Common Stock | −19.0K | $10.25 | −$194.8K | −6.4%276.0K after | |
| Jan 20, 2023 (view filing) | Jan 11 | 9 daysLate | Ross Blake10% Owner | SSaleClass A Common Stock | −9.24K | $10.34 | −$95.5K | −3.0%295.0K after |