Near Intelligence, Inc.

OTCPK:NIRL.Q Stock Report

Market Cap: US$51.0

Near Intelligence Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

OTCPK:NIRL.Q Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
08 Dec 23SellUS$86,557JPMorgan Chase & Co, Private Banking and Investment Banking InvestmentsCompany532,170US$0.17
18 Aug 23BuyUS$13,650Kathryn PetraliaIndividual30,000US$0.47
25 May 23BuyUS$57,800Kathryn PetraliaIndividual30,000US$1.98
24 May 23BuyUS$52,591Mark GreeneIndividual26,532US$2.00

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of NIRL.Q?
Owner TypeNumber of SharesOwnership Percentage
Public Companies00%
Individual Insiders2,675,6644.92%
Hedge Funds5,490,54410.1%
Institutions7,020,97312.9%
Private Companies11,665,96121.4%
VC/PE Firms27,566,86650.7%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 11.6%.


Top Shareholders

Top 16 shareholders own 105.17% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
17.8%
Greater Pacific Capital LLP
9,204,968US$9.10%no data
12.7%
Um Legacy Llc
6,586,660US$6.50%no data
11.3%
Peak XV Partners Operations LLC
5,852,099US$5.80%no data
11.3%
Sequoia Capital Operations LLC
5,852,099US$5.80%no data
10.6%
Polar Asset Management Partners Inc.
5,490,544US$5.4210%no data
9.82%
Cecil Capital Pte. Ltd.
5,079,301US$5.00%no data
8.66%
JPMorgan Chase & Co, Private Banking and Investment Banking Investments
4,480,000US$4.40%no data
7.73%
KludeIn Prime LLC
4,000,000US$3.90%no data
5.14%
HarbourVest Partners, LLC
2,657,700US$2.60%no data
4.87%
Cantor Fitzgerald Asset Management
2,522,068US$2.50%no data
3%
Shobhit Shukla
1,550,310US$1.50%no data
2%
Rahul Agarwal
1,033,540US$1.00%no data
0.12%
Kathryn Petralia
60,000US$0.060%no data
0.051%
Mark Greene
26,532US$0.030%no data
0.037%
XTX Holdings Limited, Asset Management Arm
18,905US$0.0256.3%no data
0.01%
Jay Angelo
5,282US$0.0050%no data
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