Overview
- IndustryServices-Computer Processing & Data Preparation2
- HeadquartersDover, United States2
- Incorporated inDE4
- Business address100 W Walnut St, A-4 4Th Floor, Pasadena, Ca 911244
- Filer category, Emerging growth company4
- Legal formCorporation2
- LEI984500ED11IA73C9CF272
- StatusActive2
- LEI statusLapsed (not renewed)2
- Registered address108 LAKELAND AVE., 19901 Dover, United States2
- Registered withDivision of Corporations, Department of State, 66467542
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Financial statements
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Corporate structure
Near Intelligence, Inc. sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.
Major holders of Near Intelligence, Inc.
- D. E. SHAW & CO, L.P. Filed SC 13G/A on Near Intelligence, Inc., latest Feb 14, 2024 (2 filings since Feb 14, 2023)
- Sculptor Capital LP Filed SC 13G/A on Near Intelligence, Inc., latest Feb 14, 2024 (2 filings since Mar 17, 2023)
- Alberta Investment Management Corporation Filed SC 13G/A on Near Intelligence, Inc., latest Feb 12, 2024 (2 filings since Feb 14, 2023)
- Polar Asset Management Partners Inc. Filed SC 13G/A on Near Intelligence, Inc., latest Feb 12, 2024 (5 filings since Feb 9, 2022)
- Anil Mathews Filed SC 13D on Near Intelligence, Inc., latest Apr 3, 2023
- SEQUOIA CAPITAL INDIA III LTD. Filed SC 13G on Near Intelligence, Inc., latest Apr 3, 2023
- UM Legacy LLC Filed SC 13G on Near Intelligence, Inc., latest Apr 3, 2023
- Empyrean Capital Partners, LP Filed SC 13G/A on Near Intelligence, Inc., latest Feb 14, 2023
- Hudson Bay Capital Management LP Filed SC 13G on Near Intelligence, Inc., latest Feb 9, 2023
- James Lee Lapp Filed SC 13D on Near Intelligence, Inc., latest Feb 9, 2023
- CITADEL ADVISORS LLC Filed SC 13G/A on Near Intelligence, Inc., latest Feb 14, 2022
- FIR TREE CAPITAL MANAGEMENT LP Filed SC 13G on Near Intelligence, Inc., latest Feb 14, 2022
- Near Intelligence, Inc. Dover, Delaware, United States
Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); major holders from Schedules 13D and 13G. Each entity in the chart links to its source.
Leadership
Who has led Near Intelligence, Inc., and when. Pick a name to see everywhere that person has worked.
Chief executive
Chair
Chief financial officer
Chief operating officer
- Chief executive officerAnil Mathews Mar 27, 2023 to Mar 27, 202310
- Chief executive officerNarayan Ramachandran Jan 6, 2021 to Jan 6, 202111
- ChairAnil Mathews Mar 27, 2023 to Mar 27, 202310
- PresidentShobhit Shukla Mar 27, 2023 to Mar 27, 202312
- PresidentNarayan Ramachandran Jan 6, 2021 to Jan 6, 202111
- Chief financial officerMary Krishnamoorthy Jan 6, 2021 to Jan 6, 202113
- Chief operating officerGladys Kong Mar 27, 2023 to Aug 30, 202314
Board members and other officers (11)
- Board memberKathryn Petralia Mar 27, 2023 to Aug 21, 202315
- Board memberMark N. Greene Mar 27, 2023 to May 26, 202316
- Board memberRonald Steger Mar 27, 2023 to Apr 13, 202317
- Board memberRichard J. Salute Sep 21, 2023 to Sep 21, 202318
- Board memberSherman Edmiston Iii. Sep 21, 2023 to Sep 21, 202319
- Board memberKrishnan Rajagopalan Jan 6, 2021 to Jan 6, 202120
- Board memberMadhavan Rangaswami Jan 6, 2021 to Jan 6, 202121
- Board memberMark W. Bailey Jan 6, 2021 to Jan 6, 202122
- Board memberMary Krishnamoorthy Jan 6, 2021 to Apr 13, 202313
- Board memberNarayan Ramachandran Jan 6, 2021 to Jan 6, 202111
- General counselJay Angelo Mar 27, 2023 to Jul 3, 202323
Former names
- KLUDEIN I ACQUISITION CORPOct 9, 2020 to Mar 23, 20234
Timeline
- Mar 27, 20248-K Bankruptcy or receivership; Change to shareholders' rights; Change in control24
- Mar 26, 20248-K Regulation FD disclosure25
- Mar 1, 20248-K Completed an acquisition or sale26
- Feb 23, 20248-K Regulation FD disclosure27
- Jan 25, 20248-K Regulation FD disclosure28
- Jan 5, 20248-K Regulation FD disclosure29
- Dec 27, 20238-K Change of auditor30
- Dec 11, 20238-K Entered a material agreement; Bankruptcy or receivership; New debt or obligation31
- Nov 21, 20238-K Debt or obligation accelerated; Listing notice or transfer; Executive or director change32
- Nov 15, 20238-K Executive or director change; Other events33
- Nov 9, 20238-K Listing notice or transfer; Other events34
- Oct 30, 20238-K Executive or director change35
- Mar 27, 2023New chief executive Anil Mathews becomes CEO10
- Mar 1, 2022Founded Near Intelligence, Inc. is founded2
- Jan 6, 2021New chief executive Narayan Ramachandran becomes CEO11
Calendar
When it reported results
- Aug 14, 2023Reported quarterly or annual results36
- May 15, 2023Reported quarterly or annual results37
- Mar 28, 2023Reported quarterly or annual results38
Upcoming dates from Nasdaq's calendar; past results from the company's 8-K filings (Item 2.02). The full markets calendar
Filings
218 filings to the SEC since October 2021: 2 annual reports, 7 quarterly reports, 43 major events, 45 insider forms, 20 large holders, 101 other. The latest 20:
- May 9, 2024SEC STAFF ACTION EDGAR
- May 9, 2024EFFECT EDGAR
- May 9, 2024EFFECT EDGAR
- May 9, 2024EFFECT EDGAR
- Mar 28, 202415-12G EDGAR
- Mar 28, 2024POS AM POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 EDGAR
- Mar 28, 2024POS AM POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 EDGAR
- Mar 28, 2024POS AM POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 EDGAR
- Mar 28, 2024S-8 POS POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 EDGAR
- Mar 27, 20248-K CURRENT REPORT EDGAR
- Mar 26, 20248-K CURRENT REPORT EDGAR
- Mar 1, 20248-K CURRENT REPORT EDGAR
- Feb 23, 20248-K CURRENT REPORT EDGAR
- Feb 14, 2024SC 13G/A EDGAR
- Feb 14, 2024SC 13G/A EDGAR
- Feb 12, 2024SC 13G/A NEAR INTELLIGENCE, INC. EDGAR
- Feb 12, 2024SC 13G/A EDGAR
- Jan 25, 20248-K CURRENT REPORT EDGAR
- Jan 5, 20248-K CURRENT REPORT EDGAR
- Dec 27, 20238-K CURRENT REPORT EDGAR
The 218 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
16 open-market trades by officers, directors and large owners since October 2021: 9 buys and 7 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| Dec 11, 2023 | JPMORGAN CHASE & CO | Buy | 839,929 | $0.09 | $75.6K | Form 4 |
| Dec 8, 2023 | JPMORGAN CHASE & CO | Buy | 257,170 | $0.15 | $38.6K | Form 4 |
| Dec 7, 2023 | JPMORGAN CHASE & CO | Buy | 275,000 | $0.17 | $46.8K | Form 4 |
| Aug 18, 2023 | Petralia KathrynDirector | Buy | 15,000 | $0.44 | $6.6K | Form 4 |
| Aug 17, 2023 | Petralia KathrynDirector | Buy | 15,000 | $0.47 | $7.0K | Form 4 |
| May 25, 2023 | Petralia KathrynDirector | Buy | 10,000 | $1.98 | $19.8K | Form 4 |
| May 24, 2023 | Greene Mark NDirector | Buy | 21,277 | $2.00 | $42.6K | Form 4 |
| May 23, 2023 | Greene Mark NDirector | Buy | 5,255 | $1.91 | $10.0K | Form 4 |
| May 23, 2023 | Petralia KathrynDirector | Buy | 20,000 | $1.90 | $38.0K | Form 4 |
| Mar 29, 2023 | UM Legacy LLC10% owner | Sale | 255,088 | $2.77 | $706.6K | Form 4 |
| Mar 28, 2023 | UM Legacy LLC10% owner | Sale | 101,666 | $3.83 | $389.6K | Form 4 |
| Mar 27, 2023 | UM Legacy LLC10% owner | Sale | 177,300 | $5.35 | $949.2K | Form 4 |
| Feb 7, 2023 | Ross Blake10% owner | Sale | 115,109 | $10.60 | $1.2M | Form 4 |
| Jan 30, 2023 | Ross Blake10% owner | Sale | 160,861 | $10.30 | $1.7M | Form 4 |
| Jan 20, 2023 | Ross Blake10% owner | Sale | 19,000 | $10.25 | $194.8K | Form 4 |
| Jan 11, 2023 | Ross Blake10% owner | Sale | 9,236 | $10.34 | $95.5K | Form 4 |
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- D. E. SHAW & CO, L.P.SC 13G/A, 2 filings Feb 14, 2023 to Feb 14, 202439
- Sculptor Capital LPSC 13G/A, 2 filings Mar 17, 2023 to Feb 14, 202440
- Alberta Investment Management CorporationSC 13G/A, 2 filings Feb 14, 2023 to Feb 12, 202441
- Polar Asset Management Partners Inc.SC 13G/A, 5 filings Feb 9, 2022 to Feb 12, 202442
- Anil MathewsSC 13D, 1 filing Apr 3, 202343
- SEQUOIA CAPITAL INDIA III LTD.SC 13G, 1 filing Apr 3, 202344
- UM Legacy LLCSC 13G, 1 filing Apr 3, 202345
- Empyrean Capital Partners, LPSC 13G/A, 1 filing Feb 14, 202346
- Hudson Bay Capital Management LPSC 13G, 1 filing Feb 9, 202347
- James Lee LappSC 13D, 1 filing Feb 9, 202348
- CITADEL ADVISORS LLCSC 13G/A, 1 filing Feb 14, 202249
- FIR TREE CAPITAL MANAGEMENT LPSC 13G, 1 filing Feb 14, 202250
- KludeIn Prime LLCSC 13G, 1 filing Feb 14, 202251
SEC filer profile
How Near Intelligence, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.
- Name on EDGARNear Intelligence, Inc.1
- CIK0001826671
- Filer status<br>emerging growth company1
- Incorporated inDelaware1
- Fiscal year endsDecember 311
- Industry code (SIC)7374 Services-Computer Processing & Data Preparation1
- SEC reviewing officeOffice of Technology, Division of Corporation Finance1
- Business address100 W Walnut St, A-4 4Th Floor, Pasadena, CA 911241
- Phone62688976801
- Shares outstanding51,745,501 as of Aug 11, 20236
- Public float$172.3M as of Jun 30, 20223
- On EDGAR sinceOct 9, 20201
- Filings250 in all: 8-K (47), 4 (31), 3 (22), 425 (18), CORRESP (17), 424B3 (16), SC 13G (11), UPLOAD (11)1
All 33 form types
SC 13G/A (9), 10-Q (8), EFFECT (8), S-4/A (8), S-1/A (7), S-1 (5), NT 10-Q (4), 10-K (3), DEF 14A (3), POS AM (3), PRE 14A (3), 25-NSE (2), SC 13D (2), 10-Q/A (1), 15-12G (1), 4/A (1), 424B4 (1), 8-A12B (1), CERT (1), DRS (1), NT 10-K (1), S-4 (1), S-8 (1), S-8 POS (1), SEC STAFF ACTION (1)
- Latest filingsAnnual report (10-K) Mar 17, 2023
Quarterly report (10-Q) Aug 14, 2023
Proxy statement (DEF 14A) Jul 7, 2023
Latest 8-K (8-K) Mar 27, 2024
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 12SEC EDGARShobhit Shukla, President
- 13
- 14SEC EDGARGladys Kong, Chief operating officer
- 15SEC EDGARKathryn Petralia, Board member
- 16SEC EDGARMark N. Greene, Board member
- 17SEC EDGARRonald Steger, Board member
- 18SEC EDGARRichard J. Salute, Board member
- 19SEC EDGARSherman Edmiston Iii., Board member
- 20SEC EDGARKrishnan Rajagopalan, Board member
- 21SEC EDGARMadhavan Rangaswami, Board member
- 22SEC EDGARMark W. Bailey, Board member
- 23SEC EDGARJay Angelo, General counsel
- 24
- 25SEC EDGARRegulation FD disclosure
- 26SEC EDGARCompleted an acquisition or sale
- 27SEC EDGARRegulation FD disclosure
- 28SEC EDGARRegulation FD disclosure
- 29SEC EDGARRegulation FD disclosure
- 30SEC EDGARChange of auditor
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- 35SEC EDGARExecutive or director change
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