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Near Intelligence Inc
100 W Walnut St, A-4 4Th Floor
Phone: (626) 889-7680p:626 889-7680 PASADENA, CA  91124  United States Fax: (302) 636-5454f:302 636-5454
This company's Plan of Liquidation went into effect on 3/27/2024
This company ceased filing statements with the SEC on 3/28/2024.
This entity represents the bankrupt estate of the former businesses (assets) of Near Intelligence Inc that were not sold to BTC Near Holdco LLC on 3/1/2024
On October 3, 2023, the Board of Directors of Near Intelligence Inc determined that previously issued financial statements as of and for each of the years ended December 31, 2022, 2021 and 2020 as well as the company’s quarterly financial statements for the periods ended March 31, 2023 and June 30, 2023, should no longer be relied upon. The conclusion that the previously issued financial statements cannot be relied upon resulted from the committee’s preliminary assessment that certain revenue may have been overstated.
This company is no longer actively traded on any major stock exchange.
Business Summary
Near Intelligence Inc. is engaged in operating as a full stack data intelligence software as a service (SaaS) platform. Its platform (the Near Platform) is designed to provide information on people, places, and products generating marketing and operational intelligence on consumer behavior. Its PROXIMA ID database includes information an enterprise owns and collects about its own customers (first-party data) and information collected by external applications and other companies (third-party data) to aggregate a large-scale store of consumer behavior data using multiple consumer identifiers, such as mobile ad IDs, hashed email addresses and cookie IDs into one unified identifier. The identifier is then enriched using its CARBON software function with attributes such as age range, gender, income range, behavior profiles and online interests. The enriched data set provides marketing intelligence and operational intelligence through its Allspark and Pinnacle products, respectively.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202312/31/2022YesYesYes--

Industries
SIC Code Description
7372 Prepackaged software
7374 Computer processing and data preparation and processing services
6770 Blank checks

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Interim Chief Executive Officer, Chief Operating Officer, Company Secretary GladysKong 52 10/1/2023 3/23/2023
Chief Financial Officer JohnFaieta 11/20/2023 10/1/2023
General Counsel PaulGross 11/10/2023 11/10/2023
5 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Near North America, Inc. 100 West Walnut Street Pasadena CA United States

Business Names
Business Name
INKA
INKAU
Near Holdings Pte. Ltd.
16 additional Business Names available in full report.

General Information
Number of Employees: 261 (As of 12/31/2022)
Outstanding Shares: 51,745,501 (As of 8/11/2023)
Shareholders: 6
Stock Exchange: OTC
Federal Tax Id: 853187857
Fax Number: (302) 636-5454


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Friday, April 26, 2024