Ninja Van

Geopost/DPDgroup (lead) · Alibaba Group (lead) · B Capital Group · Monk's Hill Ventures · Zamrud

September 27, 2021 is the issuer announcement date, not an authenticated legal closing date. The complete two-page issuer release identifies Geopost/DPDgroup leadership and Alibaba participation, with B Capital, Monk's Hill and Zamrud as existing investors participating. Its transaction adviser subsequently describes the Series E as led by both Alibaba Group and Geopost/DPDgroup: https://www.sidley.com/en/newslanding/newsannouncements/2024/10/sidley-represents-ninja-van-group-on-a-us-50-million-revolving-credit-facility-from-hsbc . The inspected issuer release does not state a valuation. It describes Zamrud as linked to a Southeast Asian sovereign wealth fund but does not identify the sovereign fund or prove LP look-through. These are attributed historical investor/group names, not verified subscribing legal vehicles, amounts per participant, current equity percentages or present holders.

DPDgroup

The complete January 24, 2018 TODAY account, hosted by CNA, says Ninja Van announced completion on January 23 but withheld its amount; the over-$85M figure is attributed to other reports, not an issuer-stated exact amount. DPDgroup is named as a participant, not proven lead. Earlier backers are not asserted as Series C subscribers. La Poste's later first-party account supports its January 2018 minority investment: https://www.lapostegroupe.com/en/news/geopost-dpdgroup-strengthens-its-presence-in-south-east-asia-acting-as-lead-investor-in-ninja-van-s-latest-financing-round . Neither source supplies an authenticated exact close, complete subscriber register, exact capital amount or present ownership. Lower-bound/cumulative figures are not exact proceeds or an additional financing round.

Abraaj Group (lead) · Monk's Hill Ventures · B Capital Group · YJ Capital

April 19, 2016 is the announcement/report date. Digital News Asia attributes the $30M Series B, lead and three participants to Abraaj's statement, which retains customary closing conditions and an expected month-end conclusion. A later company-style Q&A repeats secured Series B capital: https://techsauce.co/tech-and-biz/interview-emerging-startup-ninjavan-taking-logistics-industry-storm . It does not name the respondent and is not an authenticated closing receipt; conditional announcement status remains. Exact close, paid proceeds, subscribing vehicles and present stakes were not inspected. YJ Capital's Yahoo Japan association is not an additional subscriber or assumed current corporate owner.

Monk's Hill Ventures (lead) · Insas Berhad

Global Corporate Venturing's March 6, 2015 account reports S$3.5M, a $2.6M equivalent, Monk's Hill leadership and corporate participants including Insas Berhad, citing a Monday Tech in Asia report. The original Tech in Asia body was not accessible in the web reader: https://www.techinasia.com/ninja-logistics-snags-25m-teleport-logistics-flash . DealStreetAsia was inspected at headline/date only, not its premium body: https://www.dealstreetasia.com/stories/ninja-van-raises-2-5m-series-monks-hill-3567 . That headline and the later Digital News Asia recap use $2.5M: https://www.digitalnewsasia.com/startups/ninja-van-raises-us30mil-series-b-led-abraaj . Keep the source SGD amount and differing reported USD conversions in one observation, not two rounds or a chosen exact FX amount. Month precision is not a legal close. Group names are not authenticated subscribing legal entities or a complete roster; exact issuer proceeds, class rights, valuation and current holdings remain unverified.

Investors undisclosed

The inspected March 2015 Global Corporate Venturing report states earlier S$200,000 angel capital, without naming the angels. The October 2016 Abraaj conference deck groups founding/seed under January 2014 and reports a US$146K equivalent: https://casrilanka.com/casl/images/stories/2016/2016_pdf/37th_national_conference_technical_sessions/session_07_funding_entrepreneurship.pdf , PDF page 13, printed slide 12. The relevant slide and cover were visually inspected, including Tech in Asia/Crunchbase footnotes. It is a retrospective sourced slide, not executed financing evidence; its cover bears a confidentiality notice despite public hosting, so inspection is not distribution-rights approval. Year precision is retained; an exact seed closing month/day, FX date, subscribing angels, instruments, valuation and current holdings remain unknown. The imported $147,000 and slide's $146K are not authenticated exact USD capital. No founder is presumed an angel subscriber.